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Companies House/Newport/Company profile

HCI SYSTEMS LIMITED

Active
08207573·incorporated 2012-09-10

HCI SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 September 2012 at Companies House (number 08207573; OpenRegistry canonical ID GB-08207573-hci-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 27330 (Manufacture of wiring devices), one of 81 active UK entities in that code and one of 12,195 active companies registered in Newport, Shropshire (postcode TF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-10
Registered Address
UNIT 6 UNIT 6 E & F, NI PARK, NEWPORT, SHROPSHIRE, TF10 9LH, UNITED KINGDOM
SIC
27330 — Manufacture of wiring devices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HCI SYSTEMS LIMITED has 1 person with significant control on file:

  • Prodrive (Holdings) Limited (United Kingdom reg. 03855989). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Charles Tickner born 1976 resident in England, British national. Notified 2016-09-10. Ceased 2024-05-17.
    • Owns 25–50% of shares
  • Mrs Sarah Jane Tickner born 1975 resident in England, British national. Notified 2016-09-10. Ceased 2024-05-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 27330 (Manufacture of wiring devices):

Other companies registered in Newport: