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HENITECH BUSINESS SOLUTIONS LTD

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

This company is commonly known as Henitech Business Solutions Ltd. The company was founded 12 years ago and was given the registration number 07753854. The firm's registered office is in NORTHAMPTON. You can find them at 99 Charnwood Avenue, Westone, Northampton, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HENITECH BUSINESS SOLUTIONS LTD
Company Number:07753854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:99 Charnwood Avenue, Westone, Northampton, Northamptonshire, NN3 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Charnwood Avenue, Westone, Northampton, United Kingdom, NN3 3EE

Director26 August 2011Active
99, Charnwood Avenue, Westone, Northampton, NN3 3EE

Director01 April 2015Active

People with Significant Control

Mr Carmel Farrugia
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Maltese
Address:99, Charnwood Avenue, Northampton, NN3 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-11-11Accounts

Accounts with accounts type micro entity.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Capital

Capital allotment shares.

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2015-10-26Officers

Appoint person director company with name date.

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2014-10-13Accounts

Accounts with accounts type micro entity.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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