Hcd Specialist Services Limited. Head office in Fortran Road St Mellons. Check Director.

Hcd Specialist Services Limited, Fortran Road St Mellons

About
Name: Hcd Specialist Services Limited
Number: 04381669
Incorporation date: 2002-02-26
End of financial year: 31 December


Address:	2 Links Court Links Business Park Fortran Road St Mellons CF3 0LT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Hcd Group Limited

6 April 2016

Address	2 Links Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04264507
Nature of control:	75,01-100% shares

Hcd Specialist Services Limited was officially closed on 2019-01-15. Hcd Specialist Services was a private limited company that was situated at 2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT, Cardiff. The company (incorporated on 2002-02-26) was run by 2 directors.
Director Clare T. who was appointed on 29 February 2016.
Director Kenneth S. who was appointed on 29 February 2016.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the CH database, there was a name alteration on 2002-04-29 and their previous name was Redi-99. The last confirmation statement was sent on 2018-03-01 and last time the accounts were sent was on 31 December 2016. 2016-03-01 is the date of the last annual return.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on 2018-10-10 filed on: 23rd, October 2018 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on 2018-10-10 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-25 filed on: 25th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-24 filed on: 25th, September 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-09-24) of a secretary filed on: 25th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-24 filed on: 25th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-24 filed on: 25th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 24th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, June 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-01-18 filed on: 19th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-07 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-27 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-07 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-22 filed on: 19th, October 2016 \| officers	Free Download (3 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 15th, March 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-03-15: 2.00 GBP capital
TM01	Director's appointment was terminated on 2016-03-03 filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-29 filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-29 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-29 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-29 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-29 filed on: 1st, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-29 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-17: 2.00 GBP capital
AP01	New director was appointed on 2014-09-01 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-26: 2.00 GBP capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-26 filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-26 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 20th, April 2011 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2011-03-18 filed on: 18th, March 2011 \| officers	Free Download (1 page)
CH01	On 2011-01-01 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-26 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 16th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-26 filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
288a	On 2009-09-21 Director appointed filed on: 21st, September 2009 \| officers	Free Download (3 pages)
363a	Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 19th, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 8th, May 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 31st, May 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, May 2005 \| accounts	Free Download (10 pages)
287	Registered office changed on 08/04/05 from: 20 cathedral road canton cardiff south glamorgan CF11 9LJ filed on: 8th, April 2005 \| address	Free Download (1 page)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, April 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2004-03-12 - Annual return with full member list filed on: 12th, March 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 5th, July 2003 \| accounts	Free Download (5 pages)
288a	On 2003-06-20 New director appointed filed on: 20th, June 2003 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, May 2003 \| officers	Free Download (1 page)
363a	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003 \| annual return	Free Download (6 pages)
288a	On 2002-12-10 New secretary appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
288b	On 2002-12-10 Secretary resigned filed on: 10th, December 2002 \| officers	Free Download (1 page)
287	Registered office changed on 30/08/02 from: berry smith corporate hayward house dumfries place cardiff CF10 3GA filed on: 30th, August 2002 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 30th, August 2002 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, August 2002 \| officers	Free Download (1 page)
288a	On 2002-05-21 New director appointed filed on: 21st, May 2002 \| officers	Free Download (2 pages)
288b	On 2002-05-21 Director resigned filed on: 21st, May 2002 \| officers	Free Download (1 page)
288a	On 2002-05-21 New secretary appointed;new director appointed filed on: 21st, May 2002 \| officers	Free Download (2 pages)
288a	On 2002-05-21 New director appointed filed on: 21st, May 2002 \| officers	Free Download (2 pages)
288b	On 2002-05-21 Secretary resigned filed on: 21st, May 2002 \| officers	Free Download (1 page)
CERTNM	Company name changed redi-99 LIMITEDcertificate issued on 29/04/02 filed on: 29th, April 2002 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, February 2002 \| incorporation	Free Download (20 pages)

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