OpenCompanies

HCI Systems Limited

Company number
08207573
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2012
Nature of business
Manufacture of wiring devices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Unit 6 Unit 6 E & F
NI Park
Newport
TF10 9LH

Control

NameNature of controlNotifiedCeased
Mrs Sarah Jane Tickner Ownership Of Shares 25 To 50 Percent 10 Sep 2016 17 May 2024
Mr Michael Charles Tickner Ownership Of Shares 25 To 50 Percent 10 Sep 2016 17 May 2024
Prodrive (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,071,802 £565,853 0
30 Sep 2023 £537,366 £53,324 29
30 Sep 2022 £491,999 £58,582 22
30 Sep 2021 £393,768 £383,518 17
30 Sep 2020 £292,083 £85,952 17
30 Sep 2019 £230,033 £29,224 -
30 Sep 2018 £75,201 £42,170 -
30 Sep 2017 £78,143 £27,647 -
30 Sep 2016 £655 - -
30 Sep 2015 £2,039 - -
30 Sep 2014 £2,021 - -
30 Sep 2013 £200 £492 -

Connections

Owned by

HCI Systems Limited → Prodrive (Holdings) Limited

Data