HEISE INTEGRATED SOLUTIONS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 6BG

Company number 06026980

Status Active

Incorporation Date 13 December 2006

Company Type Private Limited Company

Address ARION BUSINESS CENTRE HARRIET HOUSE 118 HIGH STREET, ERDINGTON, BIRMINGHAM, B23 6BG

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Secretary's details changed for Info Secretary Limited on 20 June 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of HEISE INTEGRATED SOLUTIONS LTD are www.heiseintegratedsolutions.co.uk, and www.heise-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Heise Integrated Solutions Ltd is a Private Limited Company. The company registration number is 06026980. Heise Integrated Solutions Ltd has been working since 13 December 2006. The present status of the company is Active. The registered address of Heise Integrated Solutions Ltd is Arion Business Centre Harriet House 118 High Street Erdington Birmingham B23 6bg. The company`s financial liabilities are £114.35k. It is £4.09k against last year. And the total assets are £132.81k, which is £11.95k against last year. INFO SECRETARY LIMITED is a Secretary of the company. HEISE, Olaf Richard is a Director of the company. HEISE-BITTERLING, Caroline Helene is a Director of the company. The company operates in "Information technology consultancy activities".

heise integrated solutions Key Finiance

LIABILITIES £114.35k
+3%

CASH n/a

TOTAL ASSETS £132.81k
+9%

All Financial Figures

Current Directors

Secretary

INFO SECRETARY LIMITED

Appointed Date: 13 December 2006

Director

HEISE, Olaf Richard

Appointed Date: 13 December 2006
64 years old

Director

HEISE-BITTERLING, Caroline Helene

Appointed Date: 28 April 2016
64 years old

Persons With Significant Control

Olaf Richard Heise

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HEISE INTEGRATED SOLUTIONS LTD Events

13 Mar 2017

Total exemption full accounts made up to 31 December 2016

07 Mar 2017

Secretary's details changed for Info Secretary Limited on 20 June 2016

19 Dec 2016

Confirmation statement made on 13 December 2016 with updates

28 Apr 2016

Appointment of Caroline Helene Heise-Bitterling as a director on 28 April 2016

25 Mar 2016

Director's details changed for Olaf Richard Heise on 1 March 2016

...

... and 20 more events

15 Dec 2008

Return made up to 13/12/08; full list of members

27 Feb 2008

Total exemption full accounts made up to 31 December 2007

01 Feb 2008

Director's particulars changed

13 Dec 2007

Return made up to 13/12/07; full list of members

13 Dec 2006

Incorporation

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