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HISNET SOLUTIONS LTD

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

This company is commonly known as Hisnet Solutions Ltd. The company was founded 10 years ago and was given the registration number 08966478. The firm's registered office is in BECKENHAM. You can find them at 137-139 High Street, , Beckenham, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:HISNET SOLUTIONS LTD
Company Number:08966478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:137-139 High Street, Beckenham, England, BR3 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137-139, High Street, Beckenham, England, BR3 1AG

Director01 October 2021Active
D7 Princess Parade, Crofton Road, Orpington, England, BR6 8NP

Secretary28 March 2014Active
Flat C, 83 Widmore Road, Bromley, England, BR1 3AA

Director25 March 2017Active
High Street Centre, 137-139 High Street, Beckenham, United Kingdom, BR3 1AG

Director16 September 2020Active
137-139, High Street, Beckenham, England, BR3 1AG

Director28 March 2014Active

People with Significant Control

Igors Suharevics
Notified on:01 October 2021
Status:Active
Date of birth:April 1987
Nationality:Latvian
Country of residence:United Kingdom
Address:High Street Centre, 137-139 High Street, Beckenham, United Kingdom, BR3 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brandan Godwyn Monteiro
Notified on:16 September 2020
Status:Active
Date of birth:May 1987
Nationality:Indian
Country of residence:England
Address:Flat Bst, 20 Eastlake Road, London, England, SE5 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Igors Suharevics
Notified on:28 March 2017
Status:Active
Date of birth:April 1987
Nationality:Latvian
Country of residence:England
Address:Flat 3 Mount Arlington, 37 Park Hill Road, Bromley, England, BR2 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Igors Suharevics
Notified on:28 March 2017
Status:Active
Date of birth:April 1987
Nationality:Latvian
Country of residence:England
Address:Flat 3, Mount Arlington, Bromley, England, BR2 0LB
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (3 months remaining)

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