HOUSEPITAL SYSTEMS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Housepital Systems Ltd.. The company was founded 4 years ago and was given the registration number 12719381. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HOUSEPITAL SYSTEMS LTD. |
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| Company Number | : | 12719381 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Office 32, 19-21 Crawford Street, London, England, W1H 1PJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Rober To Eisenmann Av. And Campestre Club, Laj2027, Panama Oeste Province, Panama, | Director | 04 July 2020 | Active |
| 34, Wilhelmstrasse, 76137 Karlsruhe, Germany, | Director | 04 July 2020 | Active |
People with Significant Control
| Ms Melissa Pastor |
| Notified on | : | 04 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1994 |
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| Nationality | : | American |
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| Country of residence | : | Germany |
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| Address | : | 34, Wilhelmstrasse, 76137 Karlsruhe, Germany, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Fabian Guillermo Martinez |
| Notified on | : | 04 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Argentine |
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| Country of residence | : | Panama |
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| Address | : | Mar Lake, Interamerican Highway 11784, San Carlos, Panama, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)