HIS SYSTEMS LIMITED

1b Stratford Court 1b Stratford Court, Solihull, B90 4QT, West Midlands
StatusACTIVE
Company No.03256096
CategoryPrivate Limited Company
Incorporated27 Sep 1996
Age27 years, 7 months, 10 days
JurisdictionEngland Wales

SUMMARY

HIS SYSTEMS LIMITED is an active private limited company with number 03256096. It was incorporated 27 years, 7 months, 10 days ago, on 27 September 1996. The company address is 1b Stratford Court 1b Stratford Court, Solihull, B90 4QT, West Midlands.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

2003-11-03HIS SYSTEMS LIMITED
1996-11-11D J PROFILES LIMITED
1996-09-27BONDCO 622 LIMITED

Confirmation Statment

Next due date11 Oct 2024
Next made up27 Sep 2024
Last made up27 Sep 2023

People

EPWIN SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 23 Jul 2014

Current time on role 9 years, 9 months, 15 days

BEDNALL, Jonathan Albert

Director

Chief Executive

ACTIVE

Assigned on 23 Jul 2014

Current time on role 9 years, 9 months, 15 days

RICE, Sean Edward

Secretary

Company Secretary

RESIGNED

Assigned on 14 Oct 1996

Resigned on 29 Sep 2014

Time on role 17 years, 11 months, 15 days

BONDLAW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Sep 1996

Resigned on 14 Oct 1996

Time on role 17 days

HAZEL, Paul Malcolm

Director

Director

RESIGNED

Assigned on 14 Oct 1996

Resigned on 31 May 2008

Time on role 11 years, 7 months, 17 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HIS SYSTEMS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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