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HENDERSON INTEGRATED SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson Integrated Systems Ltd. The company was founded 6 years ago and was given the registration number 11199494. The firm's registered office is in LONDON. You can find them at 44 Brunswick Grove, Brunswick Grove, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HENDERSON INTEGRATED SYSTEMS LTD
Company Number:11199494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:44 Brunswick Grove, Brunswick Grove, London, United Kingdom, N11 1ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Brunswick Grove, Brunswick Grove, London, United Kingdom, N11 1ED

Director12 February 2018Active
44 Brunswick Grove, Brunswick Grove, London, United Kingdom, N11 1ED

Director12 February 2018Active

People with Significant Control

Mrs Hayley Karina Henderson
Notified on:12 February 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:44 Brunswick Grove, Brunswick Grove, London, United Kingdom, N11 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-10-22Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Change account reference date company previous extended.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-12Incorporation

Incorporation company.

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