HENA SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N14 7LX

Company number 02455394
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address 69 WHITEHOUSE WAY, SOUTHGATE, LONDON, N14 7LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 4 . The most likely internet sites of HENA SYSTEMS LIMITED are www.henasystems.co.uk, and www.hena-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Hena Systems Limited is a Private Limited Company. The company registration number is 02455394. Hena Systems Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Hena Systems Limited is 69 Whitehouse Way Southgate London N14 7lx. . MUHAMMAD, Hena Hasna is a Secretary of the company. MUHAMMAD, Zahir is a Director of the company. The company operates in "Business and domestic software development".


Current Directors


Director
MUHAMMAD, Zahir

61 years old

Persons With Significant Control

Mr Zahiruddin Muhammad
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENA SYSTEMS LIMITED Events

27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 4

03 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 4

...
... and 52 more events
11 Nov 1991
Accounts for a small company made up to 30 April 1991

11 Nov 1991
Accounting reference date extended from 31/03 to 30/04

22 May 1991
Return made up to 31/12/90; full list of members

16 Jan 1990
Secretary resigned

27 Dec 1989
Incorporation

HENA SYSTEMS LIMITED Charges

4 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…