H2 SYSTEMS INTERNATIONAL LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1JG

Company number 02720880
Status Active
Incorporation Date 5 June 1992
Company Type Private Limited Company
Address 73 PARK LANE, CROYDON, SURREY, CR0 1JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of John Horwood as a secretary on 30 November 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of H2 SYSTEMS INTERNATIONAL LIMITED are www.h2systemsinternational.co.uk, and www.h2-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. H2 Systems International Limited is a Private Limited Company. The company registration number is 02720880. H2 Systems International Limited has been working since 05 June 1992. The present status of the company is Active. The registered address of H2 Systems International Limited is 73 Park Lane Croydon Surrey Cr0 1jg. . HARWOOD, Alan John is a Director of the company. Secretary HORWOOD, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORWOOD, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HARWOOD, Alan John
Appointed Date: 05 June 1992
78 years old

Resigned Directors

Secretary
HORWOOD, John
Resigned: 30 November 2016
Appointed Date: 05 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 1992
Appointed Date: 05 June 1992
Director
HORWOOD, John
Resigned: 23 July 2015
Appointed Date: 05 June 1992
85 years old

H2 SYSTEMS INTERNATIONAL LIMITED Events

30 Nov 2016
Termination of appointment of John Horwood as a secretary on 30 November 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Termination of appointment of John Horwood as a director on 23 July 2015
...
... and 51 more events
13 Jul 1992
Ad 10/06/92--------- £ si 2@1=2 £ ic 2/4
13 Jul 1992
New secretary appointed;new director appointed
13 Jul 1992
Registered office changed on 13/07/92 from: 145 windmill road croydon surrey CR0 2XT
11 Jun 1992
Secretary resigned
05 Jun 1992
Incorporation

H2 SYSTEMS INTERNATIONAL LIMITED Charges

14 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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