Menna Overview
Here’s a quick overview of HIS SYSTEMS LIMITED 👀 — a Solihull based business that started in 1996.
HIS SYSTEMS LIMITED
- Company statusactive
- Company No03256096
- Age29 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 30 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Oct 2018
Move Registers To Registered Office Company With New Address
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 19 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 27 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 27 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Sep 2016
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.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, RICE, Sean Edward are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, RICE, Sean Edward, HAZEL, Paul Malcolm are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, RICE, Sean Edward, HAZEL, Paul Malcolm are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, RICE, Sean Edward, HAZEL, Paul Malcolm are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, RICE, Sean Edward, HAZEL, Paul Malcolm are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
EPWIN SECRETARIES LIMITED, RICE, Sean Edward, HAZEL, Paul Malcolm are mutual persons.
EPWIN SECRETARIES LIMITED, RICE, Sean Edward are mutual persons.
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, RICE, Sean Edward, HAZEL, Paul Malcolm, RAWSON, Anthony James are mutual persons.
EPWIN SECRETARIES LIMITED, RAWSON, Anthony James are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward, HAZEL, Paul Malcolm, RAWSON, Anthony James are mutual persons.
BEDNALL, Jonathan Albert, RAWSON, Anthony James are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward, HAZEL, Paul Malcolm, RAWSON, Anthony James are mutual persons.
RICE, Sean Edward are mutual persons.
RICE, Sean Edward, HAZEL, Paul Malcolm, RAWSON, Anthony James are mutual persons.
RICE, Sean Edward are mutual persons.
RICE, Sean Edward are mutual persons.
RICE, Sean Edward are mutual persons.
RICE, Sean Edward are mutual persons.
RICE, Sean Edward are mutual persons.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
HAZEL, Paul Malcolm are mutual persons.
HAZEL, Paul Malcolm are mutual persons.
HAZEL, Paul Malcolm are mutual persons.
HAZEL, Paul Malcolm are mutual persons.
HAZEL, Paul Malcolm are mutual persons.
HAZEL, Paul Malcolm are mutual persons.
HAZEL, Paul Malcolm are mutual persons.
RAWSON, Anthony James are mutual persons.
RAWSON, Anthony James are mutual persons.
RAWSON, Anthony James are mutual persons.
RAWSON, Anthony James are mutual persons.
RAWSON, Anthony James are mutual persons.
RAWSON, Anthony James are mutual persons.
RAWSON, Anthony James are mutual persons.
RAWSON, Anthony James are mutual persons.
RAWSON, Anthony James are mutual persons.
RAWSON, Anthony James are mutual persons.
RAWSON, Anthony James are mutual persons.
RAWSON, Anthony James are mutual persons.
BONDLAW DIRECTORS LIMITED is a mutual person.
BONDLAW DIRECTORS LIMITED is a mutual person.
BONDLAW DIRECTORS LIMITED is a mutual person.
POLY-PURE LTD
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
DECKINGINABOX LIMITED
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
SBS (CUMBRIA) LIMITED
EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert are mutual persons.
SOUTHERN BUILDING PLASTICS LIMITED
BEDNALL, Jonathan Albert are mutual persons.
CRESCENT (PLYMOUTH) LIMITED(THE)
BONDLAW SECRETARIES LIMITED is a mutual person.
COTSWOLD LAKES TRUST
HAZEL, Paul Malcolm are mutual persons.
THE ISBOURNE FOUNDATION
HAZEL, Paul Malcolm are mutual persons.
THE ITSA DIGITAL TRUST
HAZEL, Paul Malcolm are mutual persons.
FRIENDS OF WESTONBIRT ARBORETUM
HAZEL, Paul Malcolm are mutual persons.
THE PONY CLUB
HAZEL, Paul Malcolm are mutual persons.
WINEP2 LIMITED
HAZEL, Paul Malcolm, RAWSON, Anthony James are mutual persons.
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Here’s a quick overview of HIS SYSTEMS LIMITED 👀 — a Solihull based business that started in 1996.