HAMILTON MANAGED SERVICES LIMITED

Dissolved Southsea

Other information technology service activities

Other information technology service activities
H

HAMILTON MANAGED SERVICES LIMITED

Other information technology service activities

Founded 22 Jan 2015 Dissolved Southsea, England website.com
Other information technology service activities

Previous Company Names

LUMINO AV SOLUTIONS LIMITED 7 Nov 2016 — 23 Jan 2017
HAMILTON MANAGED SERVICES LIMITED 22 Jan 2015 — 7 Nov 2016
Accounts Submitted 6 Nov 2017
Confirmation Submitted 24 Jan 2018 Next due 5 Feb 2019 89 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

New Hampshire Court St Paul's Road Southsea Hampshire PO5 4AQ England

Full company profile for HAMILTON MANAGED SERVICES LIMITED (09402086), a dissolved company based in Southsea, England. Incorporated 22 Jan 2015. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
John UnsworthDirectorBritishUnited Kingdom6722 Jan 2015Active
Martin Andrew James O'connorDirectorBritishUnited Kingdom5222 Jan 2015Active

Shareholders

Shareholders (2)

Hamilton Management (london) Limited
51.0%
51
Cd Nominees
49.0%
49

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Unsworth

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Martin Andrew James O'connor

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2018GazetteGazette Dissolved Voluntary
6 Jun 2018AuditorsAuditors Resignation Company
5 Jun 2018GazetteGazette Notice Voluntary
29 May 2018DissolutionDissolution Application Strike Off Company
24 Jan 2018Confirmation StatementConfirmation statement made on 22 Jan 2018 with no updates
21 Aug 2018 Gazette

Gazette Dissolved Voluntary

6 Jun 2018 Auditors

Auditors Resignation Company

5 Jun 2018 Gazette

Gazette Notice Voluntary

29 May 2018 Dissolution

Dissolution Application Strike Off Company

24 Jan 2018 Confirmation Statement

Confirmation statement made on 22 Jan 2018 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 21 Aug 2018

Auditors Resignation Company

7 years ago on 6 Jun 2018

Gazette Notice Voluntary

7 years ago on 5 Jun 2018

Dissolution Application Strike Off Company

7 years ago on 29 May 2018

Confirmation statement made on 22 Jan 2018 with no updates

8 years ago on 24 Jan 2018