HUMAN SYSTEMS INTERNATIONAL LIMITED
- Company statusdissolved
- Company No05694643
- Age19 years 5 months Incorporated 1 February 2006
- Officers0
Address
82 St John Street, London, EC1M 4JN, England
HUMAN SYSTEMS INTERNATIONAL LIMITED is an dissolved company incorporated on 1 February 2006 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 17 Apr 2018
Gazette Notice Voluntary
7 Years Ago on 30 Jan 2018
Dissolution Application Strike Off Company
7 Years Ago on 18 Jan 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2017
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 Nov 2016
Change Corporate Secretary Company With Change Date
8 Years Ago on 15 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 20 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 29 Feb 2016
Change Person Director Company With Change Date
9 Years Ago on 29 Feb 2016
Termination Director Company With Name Termination Date
9 Years Ago on 15 Dec 2015
Appoint Person Director Company With Name Date
9 Years Ago on 19 Nov 2015
Accounts With Accounts Type Full
10 Years Ago on 25 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Feb 2015
Accounts With Accounts Type Full
10 Years Ago on 06 Oct 2014
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 21 Jul 2014
Second Filing Of Form With Form Type
11 Years Ago on 10 Jun 2014
Memorandum Articles
11 Years Ago on 21 Mar 2014
Resolution
11 Years Ago on 21 Mar 2014
Appoint Corporate Secretary Company With Name
11 Years Ago on 19 Mar 2014
Annual Return Company With Made Up Date Changes To Shareholders
11 Years Ago on 27 Feb 2014
Change Person Director Company With Change Date
11 Years Ago on 05 Jan 2014
Change Person Director Company With Change Date
11 Years Ago on 05 Jan 2014
Change Person Director Company With Change Date
11 Years Ago on 05 Jan 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 2020 SECRETARIAL LIMITED | corporate secretary | 07 Mar 2014 | |
| CAHILL, Joseph | director | Jan 1969 | 03 Nov 2015 |
| DOLFI, Jason | director | Aug 1974 | 26 Sept 2013 |
| KILLOUGH, Robert Craig | director | May 1949 | 26 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pmi Europe Limited | 06 Apr 2016 |
Related Companies
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED, DOLFI, Jason, KILLOUGH, Robert Craig, COOKE-DAVIES, Terence John, DOYLE, John Joseph are mutual persons.
2020 SECRETARIAL LIMITED, CAHILL, Joseph, DOLFI, Jason, KILLOUGH, Robert Craig, DOYLE, John Joseph, TEAGUE, John Anthony are mutual persons.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
CAHILL, Joseph, KILLOUGH, Robert Craig are mutual persons.
COOKE-DAVIES, Terence John are mutual persons.
COOKE-DAVIES, Terence John are mutual persons.
TEAGUE, John Anthony are mutual persons.
TEAGUE, John Anthony are mutual persons.
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