HOTKEY SYSTEMS LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Hotkey Systems Ltd

HOTKEY SYSTEMS LIMITED was founded on 1994-09-08 and has its registered office in Estate, Newton Abbot. The organisation's status is listed as "Active - Proposal to Strike off". Hotkey Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HOTKEY SYSTEMS LIMITED

C/O AMULET HOTKEY LTD, CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT DEVON TQ12 6TQ Other companies in TQ12

Filing Information

Company Number		02966200
Company ID Number		02966200
Date formed		1994-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		DORMANT

Last Datalog update:	2020-07-06 04:26:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTKEY SYSTEMS LIMITED

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Companies with same name HOTKEY SYSTEMS LIMITED

The following companies were found which have the same name as HOTKEY SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOTKEY SYSTEMS L.L.C.	63-24 FITCHETT ST. New York REGO PARK NY 11374	Active	Company formed on the 1995-07-19

Company Officers of HOTKEY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN MACCLINTON	Company Secretary	2017-01-31
VIVIEN GRACE SUMMERFIELD	Director	1997-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON FRANCES PARKINSON	Company Secretary	2013-04-01	2017-01-31
MICHAEL JOHN DAWE	Company Secretary	2000-02-07	2013-03-31
ALAN ANTHONY SUMMERFIELD	Company Secretary	1999-09-08	2000-05-05
MICHAEL JAMES HARRIS	Company Secretary	1998-02-27	1999-05-07
KEITH RICHARD GRUNDON	Company Secretary	1994-10-03	1998-02-27
MARK RICHARD GRUNDON	Director	1994-10-03	1998-02-27
JONATHAN WILLIAM ANNEAR	Director	1994-10-24	1997-09-30
JAMES SYLVESTER HAMRIDING	Director	1994-10-24	1997-09-30
ALAN JAMES SCOTT	Director	1994-10-24	1994-11-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1994-09-08	1994-10-11
COMPANY DIRECTORS LIMITED	Nominated Director	1994-09-08	1994-10-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-18	DS01	Application to strike the company off the register
2020-03-03	TM02	Termination of appointment of Darren Macclinton on 2019-11-22
2019-11-08	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN O'SULLIVAN
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONATHON TOTHILL
2019-09-27	AP01	DIRECTOR APPOINTED MR KEITH RICHARD GRUNDON
2019-04-29	PSC02	Notification of Amulet Hotkey Ltd as a person with significant control on 2019-04-18
2019-04-29	PSC07	CESSATION OF VIVIEN GRACE SUMMERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIEN GRACE SUMMERFIELD
2019-04-29	AP01	DIRECTOR APPOINTED MR MARK TOTHILL
2019-02-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-02-08	AP03	Appointment of Mr Darren Macclinton as company secretary on 2017-01-31
2017-02-08	TM02	Termination of appointment of Alison Frances Parkinson on 2017-01-31
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	07/09/14 ANNUAL RETURN FULL LIST
2013-09-10	LATEST SOC	10/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-10	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-11	AP03	Appointment of Mrs Alison Frances Parkinson as company secretary
2013-04-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL DAWE
2012-10-02	AR01	07/09/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-30	AR01	07/09/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-13	AR01	07/09/10 ANNUAL RETURN FULL LIST
2010-09-13	CH01	Director's details changed for Mrs Vivien Grace Summerfield on 2010-09-07
2010-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-23	288c	Director's change of particulars / vivien summerfield / 22/09/2009
2009-09-23	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-01	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-11	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE HEATHFIELD DEVON TQ12 6TQ
2007-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-03	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: NEWINNTON LODGE OLD EXETER STREET CHUDLEIGH DEVON TQ13 0JX
2005-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-07	363a	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-22	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-09-18	363s	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-23	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-18	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-09-25	288b	SECRETARY RESIGNED
2000-09-14	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-09-14	363s	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-14	288a	NEW SECRETARY APPOINTED
1999-09-16	363s	RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-16	288a	NEW SECRETARY APPOINTED
1999-09-16	363(288)	SECRETARY RESIGNED
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-09-15	363s	RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1998-03-12	288b	DIRECTOR RESIGNED
1998-03-12	288a	NEW SECRETARY APPOINTED
1998-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/98 FROM: NEVILLE RUSSELL 8 NEW FIELDS 2 STINSFORD ROAD, NUFFIELD POOLE DORSET BH17 7NF
1998-03-12	288b	SECRETARY RESIGNED
1997-11-02	288b	DIRECTOR RESIGNED
1997-11-02	288a	NEW DIRECTOR APPOINTED
1997-11-02	288b	DIRECTOR RESIGNED
1997-10-07	363s	RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-10-02	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-04	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-12-04	363s	RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/96 FROM: MARSHALL AND COMPANY ABACUS HOUSE ABACUS BUSINESS PARK, TOWER PARK POOLE, DORSET BH12 4NZ
1996-08-06	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-07	363s	RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
1995-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-11	288	DIRECTOR RESIGNED
1994-12-06	288	DIRECTOR RESIGNED
1994-11-15	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HOTKEY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOTKEY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1995-01-30	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOTKEY SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 100
Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOTKEY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOTKEY SYSTEMS LIMITED

Trademarks

We have not found any records of HOTKEY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOTKEY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOTKEY SYSTEMS LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HOTKEY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOTKEY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOTKEY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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