HSI-UK LIMITED
ELLESMERE PORT HSI-LATERAL WAVE LIMITED LATERAL WAVE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH2 4NE

Company number 05029208
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 17 VENTURE POINT, STANNEY MILL ROAD LITTLE STANNEY, ELLESMERE PORT, CHESHIRE, CH2 4NE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HSI-UK LIMITED are www.hsiuk.co.uk, and www.hsi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hsi Uk Limited is a Private Limited Company. The company registration number is 05029208. Hsi Uk Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Hsi Uk Limited is 17 Venture Point Stanney Mill Road Little Stanney Ellesmere Port Cheshire Ch2 4ne. The company`s financial liabilities are £799.38k. It is £433.43k against last year. And the total assets are £54.23k, which is £-186.74k against last year. SHANNON, Brian is a Director of the company. Secretary TRAVES, Jacqueline Mary has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director KENNEDY, Matthew James Patrick has been resigned. Director TRAVES, Jacqueline Mary has been resigned. Director TRAVES, Steven Richard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Technical testing and analysis".


hsi-uk Key Finiance

LIABILITIES £799.38k
+118%
CASH n/a
TOTAL ASSETS £54.23k
-78%
All Financial Figures

Current Directors

Director
SHANNON, Brian
Appointed Date: 07 October 2014
71 years old

Resigned Directors

Secretary
TRAVES, Jacqueline Mary
Resigned: 07 October 2014
Appointed Date: 29 January 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
KENNEDY, Matthew James Patrick
Resigned: 20 September 2006
Appointed Date: 01 January 2006
68 years old
Director
TRAVES, Jacqueline Mary
Resigned: 07 October 2014
Appointed Date: 20 April 2004
65 years old
Director
TRAVES, Steven Richard
Resigned: 02 September 2015
Appointed Date: 29 January 2004
67 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Brian Shannon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HSI-UK LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
10 Dec 2015
Satisfaction of charge 1 in full
...
... and 47 more events
16 Feb 2004
New secretary appointed
16 Feb 2004
Ad 29/01/04--------- £ si 4@1=4 £ ic 2/6
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
29 Jan 2004
Incorporation

HSI-UK LIMITED Charges

13 October 2015
Charge code 0502 9208 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
3 September 2007
Debenture
Delivered: 5 September 2007
Status: Satisfied on 10 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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