HS

HANNAM SYSTEM DEVELOPMENT LIMITED

Active

Company number 05942194

Pontypool, Wales · Incorporated 21 September 2006

Lynhaven Grove Estate, Pontnewynydd, Pontypool, NP4 6SQ, Wales

Last updated on 18 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

HANNAM SYSTEM DEVELOPMENT LIMITED is an active private limited company incorporated on 21 September 2006 and registered in England and Wales. Its registered office is at Lynhaven Grove Estate, Pontnewynydd, Pontypool, NP4 6SQ, Wales. Its principal activity is business and domestic software development (SIC 62012).

Mr Christopher Thomas Hannam is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HANNAM, Christopher Thomas (appointed 21 September 2006). HANNAM, Gwyn serves as company secretary (appointed 21 September 2006). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 September 2025, on 27 October 2025. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 21 September 2025. The next is due by 5 October 2026. 47 filings are recorded against the company at Companies House, most recently an accounts filing on 27 October 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Year ended 30 September 2024
Last accounts type
Micro Entity
Period end
30 September 2025

Fixed assets
Current assets
£5
Net current assets/liabilities
£5
Total assets less current liabilities
£5
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
£5
— No change vs prior year
Capital and reserves
£5
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Sep 2024 £5 £5 —No change
30 Sep 2022 £5 £5
30 Sep 2015 £0 £5

Officers

HG
HANNAM, Gwyn
Secretary
21 September 2006
21 September 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 September 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
21 September 2006

Persons with significant control

PS
Mr Christopher Thomas Hannam
Born August 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2023 View
Accounts With Accounts Type Dormant
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2011 View
Accounts With Accounts Type Dormant
Accounts
28 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2010 View
Legacy
Annual Return
27 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Address
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Address
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Incorporation Company
Incorporation
21 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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