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HR SYS LTD

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

This company is commonly known as Hr Sys Ltd. The company was founded 11 years ago and was given the registration number 08460101. The firm's registered office is in LONDON. You can find them at 5 Luke Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HR SYS LTD
Company Number:08460101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Luke Street, London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Luke Street, London, England, EC2A 4PX

Director25 March 2013Active

People with Significant Control

Mr Harsukh Rabadia
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:26 Radley Gardens, Harrow, England, HA3 9NY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-16Dissolution

Dissolution application strike off company.

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2020-06-17Accounts

Accounts with accounts type unaudited abridged.

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2020-04-21Accounts

Change account reference date company current extended.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type unaudited abridged.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type unaudited abridged.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Address

Change registered office address company with date old address.

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2013-03-25Incorporation

Incorporation company.

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