This company is commonly known as Heise Integrated Solutions Ltd. The company was founded 17 years ago and was given the registration number 06026980. The firm's registered office is in BIRMINGHAM. You can find them at Arion Business Centre Harriet House 118 High Street, Erdington, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HEISE INTEGRATED SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 06026980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Arion Business Centre Harriet House 118 High Street, Erdington, Birmingham, B23 6BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Markland Road, Dover, United Kingdom, CT17 9LY | Corporate Secretary | 13 December 2006 | Active |
| Heise Integrated Solutions Ltd, Arion Business Centre, Harriet House, 118 High Street, Erdington, Birmingham, United Kingdom, B23 6BG | Director | 13 December 2006 | Active |
| Heise Integrated Solutions Ltd, Arion Business Centre, Harriet House, 118 High Street, Erdington, Birmingham, United Kingdom, B23 6BG | Director | 28 April 2016 | Active |
| Olaf Richard Heise | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Heise Integrated Solutions Ltd, Arion Business Centre, Harriet House, Erdington, Birmingham, United Kingdom, B23 6BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-28 | Officers | Change person director company with change date. | Download |
| 2017-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-26 | Officers | Change person director company with change date. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Officers | Appoint person director company with name date. | Download |
| 2016-03-25 | Officers | Change person director company with change date. | Download |
| 2016-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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