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Company Information for

HAT TRICK SOFTWARE LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
05278856
Private Limited Company
Active

Company Overview

About Hat Trick Software Ltd
HAT TRICK SOFTWARE LIMITED was founded on 2004-11-05 and has its registered office in London. The organisation's status is listed as "Active". Hat Trick Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAT TRICK SOFTWARE LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Previous Names
SOSTRATUS TECHNOLOGY LIMITED12/09/2005
Filing Information
Company Number 05278856
Company ID Number 05278856
Date formed 2004-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881968366  
Last Datalog update: 2018-09-05 22:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAT TRICK SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   AIR BUSINESS ADVISORS LIMITED

Company Officers of HAT TRICK SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
THE COMPANY CENTRE LIMITED
Company Secretary 2008-04-06
MICHAEL PAULL
Director 2013-01-01
ALEXANDER WILLIAM DURHAM WILKINSON
Director 2016-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER WILLIAM DURHAM WILKINSON
Director 2006-09-07 2013-01-01
MICHAEL PAULL
Director 2004-11-05 2012-04-27
STEPHEN SEAN ROSS TALBOT
Director 2006-01-16 2008-08-08
INCORPORATION SECRETARIES LIMITED
Company Secretary 2006-01-11 2008-04-06
NEW BAILEY INSURANCE SERVICES LTD
Company Secretary 2004-11-05 2006-01-11
QA REGISTRARS LIMITED
Nominated Secretary 2004-11-05 2004-11-05
QA NOMINEES LIMITED
Nominated Director 2004-11-05 2004-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE COMPANY CENTRE LIMITED ARISTON THERMO UK LTD Company Secretary 2010-05-28 CURRENT 1986-02-24 Active
THE COMPANY CENTRE LIMITED HARROWBY PROPERTIES LIMITED Company Secretary 2008-04-06 CURRENT 2003-03-20 Active
THE COMPANY CENTRE LIMITED IBK INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-10-07 Active
THE COMPANY CENTRE LIMITED ACTA UK, LTD Company Secretary 2008-04-06 CURRENT 2004-12-08 Active
THE COMPANY CENTRE LIMITED HAMILTON PROPERTIES LONDON LIMITED Company Secretary 2008-04-06 CURRENT 2005-08-23 Active
THE COMPANY CENTRE LIMITED SHOTOKU LIMITED Company Secretary 2008-04-06 CURRENT 2004-12-02 Active
THE COMPANY CENTRE LIMITED THE ACTA GROUP EU, LTD Company Secretary 2008-04-06 CURRENT 2004-12-08 Active
ALEXANDER WILLIAM DURHAM WILKINSON FINSTEK LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2013-09-24
ALEXANDER WILLIAM DURHAM WILKINSON GLOBAL STRATEGIES LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active

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.

DateDocument TypeDocument Description
2018-04-18AA30/11/17 TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 13198.83
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-09-27MEM/ARTSARTICLES OF ASSOCIATION
2017-09-27RES01ALTER ARTICLES 30/08/2017
2017-09-07AA30/11/16 TOTAL EXEMPTION SMALL
2017-04-24RES13AGREEMENT 10/03/2016
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 13198.83
2017-01-10SH0120/11/16 STATEMENT OF CAPITAL GBP 13198.83
2016-11-17AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM DURHAM WILKINSON
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 12523.83
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-07AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 12523.83
2015-11-18SH0112/11/15 STATEMENT OF CAPITAL GBP 12523.83
2015-11-10AR0105/11/15 FULL LIST
2015-11-10SH0104/07/15 STATEMENT OF CAPITAL GBP 12132.466632
2015-11-10SH0104/07/15 STATEMENT OF CAPITAL GBP 12132.466632
2015-11-10SH0104/07/15 STATEMENT OF CAPITAL GBP 12132.466632
2015-11-10SH0104/07/15 STATEMENT OF CAPITAL GBP 12132.466632
2015-07-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-12SH0104/06/15 STATEMENT OF CAPITAL GBP 9872.342667
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 9872.342667
2015-06-12SH0104/06/15 STATEMENT OF CAPITAL GBP 9872.342667
2015-06-12SH0101/06/15 STATEMENT OF CAPITAL GBP 8811.948717
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 7768.393083
2014-11-05AR0105/11/14 FULL LIST
2014-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-09-08AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 7768.393083
2013-11-08AR0105/11/13 FULL LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAULL / 05/11/2013
2013-09-27SH0120/08/13 STATEMENT OF CAPITAL GBP 7768.393083
2013-08-27SH0120/08/13 STATEMENT OF CAPITAL GBP 7768.393083
2013-08-16AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-22RES01ADOPT ARTICLES 16/07/2013
2013-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILKINSON
2013-01-03AP01DIRECTOR APPOINTED MICHAEL PAULL
2012-12-31AR0105/11/12 FULL LIST
2012-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE COMPANY CENTRE LIMITED / 05/11/2012
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAULL
2011-11-09AR0105/11/11 FULL LIST
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O HAINES WATTS HALPERNS EGMONT HOUSE 25-31TAVISTOCK PLACE LONDON WC1H 9SF
2010-11-09AR0105/11/10 FULL LIST
2010-07-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-08AR0105/11/09 FULL LIST
2009-10-27SH0115/10/09 STATEMENT OF CAPITAL GBP 2919.44
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-21AD02SAIL ADDRESS CREATED
2009-06-2388(2)AD 06/06/09-06/06/09 GBP SI 4190@0.01=41.9 GBP IC 2333.09/2374.99
2009-02-2088(2)AD 14/02/09-14/02/09 GBP SI 11905@0.01=119.05 GBP IC 2314.04/2433.09
2009-01-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-1688(2)AD 10/12/08-10/12/08 GBP SI 23810@0.01=238.1 GBP IC 2075.94/2314.04
2008-11-2888(2)AD 24/11/08-24/11/08 GBP SI 4762@0.01=47.62 GBP IC 2028.32/2075.94
2008-11-14363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ROSS TALBOT
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / ALEX WILKINSON / 08/08/2008
2008-08-1288(2)AD 08/08/08-08/08/08 GBP SI 797@0.01=7.97 GBP IC 2019/2026.97
2008-06-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-07288aSECRETARY APPOINTED THE COMPANY CENTRE LIMITED
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY INCORPORATION SECRETARIES LIMITED
2008-01-3188(2)RAD 20/12/07-20/12/07 £ SI 3987@0.01=39 £ IC 1980/2019
2007-11-08363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-0888(2)RAD 01/11/07-01/11/07 £ SI 962@0.01=9 £ IC 1970/1979
2007-11-0888(2)RAD 30/07/07-30/07/07 £ SI 3000@0.01=30 £ IC 1940/1970
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-2488(2)RAD 19/04/07-19/04/07 £ SI 3000@0.01=30 £ IC 1910/1940
2006-11-09363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-0688(2)RAD 07/09/06--------- £ SI 7974@.01=79 £ IC 1830/1909
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-01288aNEW SECRETARY APPOINTED
2006-03-01288bSECRETARY RESIGNED
2006-03-01123NC INC ALREADY ADJUSTED 11/01/06
2006-03-01122S-DIV 11/01/06
2006-03-01RES13SUBDIVIDE @ £0.01 EACH 11/01/06
2006-03-01RES04£ NC 1000/5000 11/01/0
2006-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/05
2005-11-28363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-12CERTNMCOMPANY NAME CHANGED SOSTRATUS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/09/05
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08288aNEW DIRECTOR APPOINTED
2004-11-16288bSECRETARY RESIGNED
2004-11-16288bDIRECTOR RESIGNED
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HAT TRICK SOFTWARE 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 HAT TRICK SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAT TRICK SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-11-30

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 HAT TRICK SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of HAT TRICK SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAT TRICK SOFTWARE LIMITED
Trademarks

Trademark applications by HAT TRICK SOFTWARE LIMITED

HAT TRICK SOFTWARE LIMITED is the Original Applicant for the trademark CLEARGATE ™ (WIPO919712) through the WIPO on the 2007-02-13
Computer hardware; computer software; apparatus and instruments for recording, transmission and/or reproduction of sound and/or images; magnetic data carriers and pre-recorded discs; data processing equipment and software; computer software for monitoring, managing and analysing transactions; computer software for comparing analysed transactions against expected values; computer software for error detection and the correction of errors in transactions; computer software for the automated processing of transactions; computer software for monitoring and analysing transactions, patterns, events and processes; computer software for comparing executing and executed events against a description of expected events; computer software which manages the comparison of executing and executed events against expected events and original information and which provides alerts in response to events; computer software that provides alerts in response to processing exceptions and outages; computer software that automates the escalation of alerts; computer software for the monitoring and management of software, hardware, components and transactions; parts and fittings for all the aforesaid goods.
Matériel informatique; logiciels informatiques; appareils et instruments pour l'enregistrement, la transmission et/ou la reproduction de sons ou d'images; supports de données magnétiques et disques préenregistrés; équipements et logiciels de traitement de données; logiciels de surveillance, de gestion et d'analyse de transactions; logiciels de comparaison de transactions analysées par rapport à des valeurs escomptées; logiciels de détection d'erreurs et correction d'erreurs dans des transactions; logiciels de traitement automatisé de transactions; logiciels de surveillance et d'analyse de transactions, modèles, événements et procédés; logiciels de comparaison d'événements exécutés en fonction d'une description d'événements escomptés; logiciels de gestion de la comparaison d'événements exécutés par rapport à des événements escomptés et informations originales et donnant l'alerte en réponse à des événements; logiciels donnant l'alerte en réponse au traitement d'exceptions et interruptions de service; logiciels automatisant l'escalade des alertes; logiciels de surveillance et de gestion de logiciels, matériel, composants et transactions; éléments et garnitures pour tous les produits précités.
Hardware; software; aparatos e instrumentos para la grabación, transmisión y/o reproducción de sonido e imágenes; soportes magnéticos de datos y discos pregrabados; equipos de procesamiento de datos y software; software para supervisar, gestionar y analizar transacciones; software para comparar transacciones analizadas con valores previstos; software para detectar y corregir errores en transacciones; software para el procesamiento automático de transacciones; software para supervisar y analizar transacciones, tendencias, acontecimientos y procesos; software para comparar acontecimientos ejecutados o en curso de ejecución con una descripción de acontecimientos previstos; software para comparar acontecimientos ejecutados y en curso de ejecución con acontecimientos previstos e información original y que cuenta con sistemas de alerta en respuesta a acontecimientos; software de alerta en respuesta a excepciones e y interrupciones de procesamiento; software para automatizar el escalamiento de alertas; software para supervisar y gestionar software, hardware, componentes y transacciones; partes y guarniciones para todos los productos anteriormente mencionados.
HAT TRICK SOFTWARE LIMITED is the Original registrant for the trademark CLEARGATE ™ (79036769) through the USPTO on the 2007-02-13
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for HAT TRICK SOFTWARE 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 (62020 - Information technology consultancy activities) as HAT TRICK SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where HAT TRICK SOFTWARE 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 HAT TRICK SOFTWARE 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 HAT TRICK SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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