This company is commonly known as His Systems Limited. The company was founded 27 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.
| 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 | : |
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| Registered Address | : | 1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands, B90 4QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Address | Move registers to registered office company with new address. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Address | Change sail address company with old address new address. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-26 | Officers | Change corporate secretary company with change date. | Download |
| 2014-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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