Menna Overview
Here’s a quick overview of HEISE INTEGRATED SOLUTIONS LTD 👀 — a Birmingham based business that started in 2006.
HEISE INTEGRATED SOLUTIONS LTD
- Company statusactive
- Company No06026980
- Age19 years 7 months Incorporated 13 December 2006
- Officers3
Address
Arion Business Centre Harriet House 118 High Street, Erdington, Birmingham, B23 6BG
HEISE INTEGRATED SOLUTIONS LTD is an active company incorporated on 13 December 2006 and based in Birmingham. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Dec 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 20 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 26 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 26 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 26 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 13 Mar 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 07 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 19 Dec 2016
Appoint Person Director Company With Name Date
10 Years Ago on 28 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 25 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFO SECRETARY LIMITED | corporate secretary | 13 Dec 2006 | |
| HEISE, Olaf Richard | director | May 1961 | 13 Dec 2006 |
| HEISE-BITTERLING, Caroline Helene | director | Sep 1961 | 28 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olaf Richard Heise | May 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
INFO SECRETARY LIMITED is a mutual person.
INFO SECRETARY LIMITED is a mutual person.
INFO SECRETARY LIMITED is a mutual person.
INFO SECRETARY LIMITED is a mutual person.
INFO SECRETARY LIMITED is a mutual person.
INFO SECRETARY LIMITED is a mutual person.
INFO SECRETARY LIMITED is a mutual person.
INFO SECRETARY LIMITED is a mutual person.
INFO SECRETARY LIMITED is a mutual person.
INFO SECRETARY LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HEISE INTEGRATED SOLUTIONS LTD 👀 — a Birmingham based business that started in 2006.