Company number 04742616
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1
; Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
GBP 1
. The most likely internet sites of HISYS LIMITED are www.hisys.co.uk, and www.hisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Hisys Limited is a Private Limited Company.
The company registration number is 04742616. Hisys Limited has been working since 23 April 2003.
The present status of the company is Active. The registered address of Hisys Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . JETHWA, Chinal is a Secretary of the company. JETHWA, Hitesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 23 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2003
Appointed Date: 23 April 2003
HISYS LIMITED Events
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
01 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
08 May 2015
Accounts for a dormant company made up to 30 April 2015
30 Apr 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 24 more events
12 Sep 2003
Director resigned
12 Sep 2003
New secretary appointed
12 Sep 2003
New director appointed
31 Jul 2003
Registered office changed on 31/07/03 from: 788-790 finchley road london NW11 7TJ
23 Apr 2003
Incorporation