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HENOSYS LIMITED

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

This company is commonly known as Henosys Limited. The company was founded 11 years ago and was given the registration number SC440760. The firm's registered office is in GRAMPIAN. You can find them at 23 Bothwell Road, Aberdeen, Grampian, Aberdeenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENOSYS LIMITED
Company Number:SC440760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Bothwell Road, Aberdeen, Grampian, Aberdeenshire, AB24 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Bothwell Road, Aberdeen, Grampian, United Kingdom, AB24 5DD

Secretary21 January 2013Active
23, Bothwell Road, Aberdeen, Grampian, AB24 5DD

Director24 April 2017Active
23, Bothwell Road, Aberdeen, Grampian, United Kingdom, AB24 5DD

Director21 January 2013Active
23, Bothwell Road, Aberdeen, Grampian, United Kingdom, AB24 5DD

Director21 January 2013Active

People with Significant Control

Mr Prashant Vasant Kurle
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:Indian
Country of residence:Scotland
Address:23 Bothwell Road, Aberdeen, Scotland, AB24 5DD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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