HENOSYS LIMITED
GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB24 5DD

Company number SC440760
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 23 BOTHWELL ROAD, ABERDEEN, GRAMPIAN, ABERDEENSHIRE, AB24 5DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of HENOSYS LIMITED are www.henosys.co.uk, and www.henosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henosys Limited is a Private Limited Company. The company registration number is SC440760. Henosys Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Henosys Limited is 23 Bothwell Road Aberdeen Grampian Aberdeenshire Ab24 5dd. . KURLE, Prashant Vasant is a Secretary of the company. KURLE, Prashant Vasant is a Director of the company. Director KURLE, Femina has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KURLE, Prashant Vasant
Appointed Date: 21 January 2013
Director
KURLE, Prashant Vasant
Appointed Date: 21 January 2013
51 years old

Resigned Directors

Director
KURLE, Femina
Resigned: 21 January 2013
Appointed Date: 21 January 2013
38 years old

Persons With Significant Control

Mr Prashant Vasant Kurle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENOSYS LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
17 Jul 2015
Micro company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 3 more events
10 Jun 2013
Particulars of variation of rights attached to shares
10 Jun 2013
Change of share class name or designation
17 May 2013
Termination of appointment of Femina Kurle as a director
18 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 March 2013
21 Jan 2013
Incorporation

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