# HCI Systems Limited

## Details

- **Company number:** [08207573](https://find-and-update.company-information.service.gov.uk/company/08207573)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2012
- **Registered office:** UNIT 6 UNIT 6 E & F, NI PARK, NEWPORT, TF10 9LH
- **Nature of business:** [27330](/sic/27330) Manufacture of wiring devices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, David Pender | director | 22 Aug 2024 |  |
| COLCHESTER, Tim Mark | director | 30 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Michael Charles Tickner | ownership-of-shares-25-to-50-percent | 10 Sep 2016 | 17 May 2024 |
| Mrs Sarah Jane Tickner | ownership-of-shares-25-to-50-percent | 10 Sep 2016 | 17 May 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £957,991 | £174,287 | 1 |
| 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 | - |



## Owned by

HCI Systems Limited → [Prodrive (Holdings) Limited](/company/03855989)




## Directors' other companies

- [COLCHESTER, Tim Mark](/person/7606958) - director at [Brandand Limited](/company/05926637)
- [COLCHESTER, Tim Mark](/person/7606958) - director at [Prodrive Investments Limited](/company/02298732)
- [COLCHESTER, Tim Mark](/person/7606958) - director at [Prodrive Advanced Technologies Limited](/company/07409797)
- [RICHARDS, David Pender](/person/6921659) - director at [Cornwall Composites Limited](/company/14498610)
- [RICHARDS, David Pender](/person/6921659) - director at [Hundred Percent Cornwall Ltd](/company/07730423)
- [RICHARDS, David Pender](/person/6921659) - director at [Prodrive Advanced Technologies Limited](/company/07409797)
- [RICHARDS, David Pender](/person/6921659) - director at [Prodrive Investments Limited](/company/02298732)
- [RICHARDS, David Pender](/person/6921659) - director at [Hundred Percent Aviation Limited](/company/03998619)