HIS SYSTEMS LIMITED

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

This company is commonly known as His Systems Limited. The company was founded 28 years ago and was given the registration number 03256096. The firm's registered office is in SOLIHULL. You can find them at 1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HIS SYSTEMS LIMITED
Company Number	:	03256096
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands, B90 4QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1b, Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT	Corporate Secretary	23 July 2014	Active
1b, Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT	Director	23 July 2014	Active
Darwin House, Southernhay Gardens, Exeter,	Nominee Secretary	27 September 1996	Active
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, GL51 9TX	Secretary	14 October 1996	Active
Roel Hill House, Hawling, Cheltenham, GL54 5AP	Director	14 October 1996	Active
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, GL51 9TX	Director	14 October 1996	Active
Darwin House, Southernhay Gardens, Exeter,	Corporate Nominee Director	27 September 1996	Active

People with Significant Control

Winep 61 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1b Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)