HIS SYSTEMS LIMITED
- Company statusactive
- Company No03256096
- Age28 years 10 months Incorporated 27 September 1996
- Officers2
Address
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
HIS SYSTEMS LIMITED is an active company incorporated on 27 September 1996 and based in Solihull, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Corporate Secretary Company With Change Date
8 Months Ago on 06 Nov 2024
Change Sail Address Company With Old Address New Address
9 Months Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Sep 2019
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2018
Move Registers To Registered Office Company With New Address
6 Years Ago on 03 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 19 Sep 2018
Change Person Director Company With Change Date
6 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 27 Sep 2017
Change To A Person With Significant Control
7 Years Ago on 27 Sep 2017
Accounts With Accounts Type Dormant
7 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 27 Sep 2016
Accounts With Accounts Type Dormant
8 Years Ago on 20 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 01 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | corporate secretary | 23 Jul 2014 | |
| BEDNALL, Jonathan Albert | director | Mar 1971 | 23 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winep 61 Limited | 06 Apr 2016 |
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EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
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RICE, Sean Edward, HAZEL, Paul Malcolm, RAWSON, Anthony James are mutual persons.
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RICE, Sean Edward, HAZEL, Paul Malcolm, RAWSON, Anthony James are mutual persons.
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