HUMAN RECOGNITION SYSTEMS LTD.

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

This company is commonly known as Human Recognition Systems Ltd.. The company was founded 23 years ago and was given the registration number 04363275. The firm's registered office is in LIVERPOOL. You can find them at The Bunker, 25 Innovation Boulevard, Liverpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	HUMAN RECOGNITION SYSTEMS LTD.
Company Number	:	04363275
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	The Bunker, 25 Innovation Boulevard, Liverpool, England, L7 9PW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Bunker, 25 Innovation Boulevard, Liverpool, England, L7 9PW	Secretary	01 October 2014	Active
The Bunker, 25 Innovation Boulevard, Liverpool, England, L7 9PW	Director	16 April 2019	Active
Gjuterigatan 9, 553 18, Jönköping, Sweden,	Director	30 April 2021	Active
Gjuterigatan 9, 553 18, Jonkoping, Sweden,	Director	30 April 2021	Active
The Bunker, 25 Innovation Boulevard, Liverpool, England, L7 9PW	Director	05 January 2004	Active
5, Shavington Avenue, Chester, United Kingdom, CH2 3RD	Secretary	24 February 2011	Active
3, Gateley Close, Thelwall, United Kingdom, WA4 2WN	Secretary	22 July 2009	Active
5 Beaufort Close, Aughton, Ormskirk, L39 3RH	Secretary	30 January 2002	Active
Building 2000, Vortex Court, Enterprise Way Wavertree Technology Park, Liverpool, United Kingdom, L13 1FB	Secretary	21 May 2013	Active
Building 2000, Vortex Court, Enterprise Way Wavertree Technology Park, Liverpool, United Kingdom, L13 1FB	Secretary	13 September 2012	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	30 January 2002	Active
4 Forthbridge Road, London, SW11 5NY	Director	30 April 2007	Active
67 Manley Road, Whalley Range, Manchester, M16 8WF	Director	01 September 2003	Active
The Bunker, 25 Innovation Boulevard, Liverpool, England, L7 9PW	Director	16 April 2019	Active
12, Alma Road, Clifton, Bristol, United Kingdom, BS8 2BY	Director	08 November 2010	Active
12, Alma Road, Clifton, Bristol, United Kingdom, BS8 2BY	Director	08 November 2010	Active
Villa, 75, Street 1, Mirador, Dubai,	Director	05 July 2011	Active
95 Oswald Building, 374 Queenstown Road, London, SW8 4PG	Director	30 April 2007	Active
The Bunker, 100 Innovation Boulevard, Liverpool, England, L7 9PT	Director	21 May 2013	Active
Building 2000, Vortex Court, Enterprise Way Wavertree Technology Park, Liverpool, United Kingdom, L13 1FB	Director	22 July 2009	Active
3, Gateley Close, Thelwall, United Kingdom, WA4 2WN	Director	22 July 2009	Active
4 Long Lane, Aughton, Ormskirk, L39 5AT	Director	30 January 2002	Active
The Bunker, 25 Innovation Boulevard, Liverpool, England, L7 9PW	Director	30 January 2002	Active
The Bunker, 25 Innovation Boulevard, Liverpool, England, L7 9PW	Director	24 May 2017	Active
Building 2000, Vortex Court, Enterprise Way Wavertree Technology Park, Liverpool, United Kingdom, L13 1FB	Director	21 May 2013	Active
Building 2000, Vortex Court, Enterprise Way Wavertree Technology Park, Liverpool, L13 1FB	Director	04 March 2014	Active
The Bunker, 25 Innovation Boulevard, Liverpool, England, L7 9PW	Director	31 July 2014	Active
Building 2000, Vortex Court, Enterprise Way Wavertree Technology Park, Liverpool, United Kingdom, L13 1FB	Director	13 September 2012	Active

People with Significant Control

Sscp Build Holdco Ab
Notified on	:	12 September 2023
Status	:	Active
Country of residence	:	Sweden
Address	:	1, Framgangen, 553 18 Jönköping, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent

Infobric Bidco Ab
Notified on	:	30 April 2021
Status	:	Active
Country of residence	:	Sweden
Address	:	Gjuterigtan 9 553 18, Gjuterigtan 9 553 18, Jonkoping, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Neil Mark Norman
Notified on	:	30 January 2017
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Country of residence	:	England
Address	:	The Bunker, 25 Innovation Boulevard, Liverpool, England, L7 9PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HUMAN RECOGNITION SYSTEMS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement