HUMAN FACTORS ENGINEERING SOLUTIONS LIMITED
LONDON HUMAN ENGINEERING (SCOTLAND) LIMITED PARKINSON JV THIRTY-SIX LIMITED

Hellopages » City of London » City of London » EC4M 7JN

Company number 03532109
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address OFFICE 7, 35-37, LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of HUMAN FACTORS ENGINEERING SOLUTIONS LIMITED are www.humanfactorsengineeringsolutions.co.uk, and www.human-factors-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Human Factors Engineering Solutions Limited is a Private Limited Company. The company registration number is 03532109. Human Factors Engineering Solutions Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Human Factors Engineering Solutions Limited is Office 7 35 37 Ludgate Hill London Ec4m 7jn. . SMITH, Catherine Rachel is a Secretary of the company. SMITH, Catherine Rachel is a Director of the company. SMITH, Kimberley Tara is a Director of the company. Secretary PRIOR, Anthony Edward has been resigned. Director AMENDE, James Nigel Patrick has been resigned. Director HAMILTON, William Ian has been resigned. Director PARKINSON, Betty has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Catherine Rachel
Appointed Date: 22 February 2008
Director
SMITH, Catherine Rachel
Appointed Date: 16 June 1998
61 years old
Director
SMITH, Kimberley Tara
Appointed Date: 16 June 1998
66 years old

Resigned Directors

Secretary
PRIOR, Anthony Edward
Resigned: 22 February 2008
Appointed Date: 20 March 1998
Director
AMENDE, James Nigel Patrick
Resigned: 07 July 2001
Appointed Date: 16 June 1998
66 years old
Director
HAMILTON, William Ian
Resigned: 07 July 2001
Appointed Date: 16 June 1998
65 years old
Director
PARKINSON, Betty
Resigned: 29 July 2002
Appointed Date: 16 June 1998
104 years old
Director
PARKINSON, John Charles
Resigned: 22 February 2008
Appointed Date: 20 March 1998
80 years old
Director
PRIOR, Anthony Edward
Resigned: 22 February 2008
Appointed Date: 29 July 2002
77 years old

Persons With Significant Control

Mrs Catherine Rachel Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kimberley Tara Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMAN FACTORS ENGINEERING SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 81 more events
30 Mar 1998
Ad 24/03/98--------- £ si 1@1=1 £ ic 1/2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Incorporation

HUMAN FACTORS ENGINEERING SOLUTIONS LIMITED Charges

10 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Satisfied on 5 March 2008
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Debenture
Delivered: 24 February 2004
Status: Satisfied on 5 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
Debenture
Delivered: 19 June 1998
Status: Satisfied on 5 March 2008
Persons entitled: William Ian Hamilton
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
Debenture
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Kimberley Tara Smith
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
Debenture
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Catherine Rachel Smith
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
Debenture
Delivered: 19 June 1998
Status: Satisfied on 5 March 2008
Persons entitled: James Nigel Patrick Amende
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
Debenture
Delivered: 19 June 1998
Status: Satisfied on 5 August 2008
Persons entitled: Human Resource Group PLC
Description: Fixed and floating charges over the undertaking and all…

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