HUSYS LTD
FELTHAM

Hellopages » Greater London » Hounslow » TW13 4PQ

Company number 08668629
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 104 SUNBURY ROAD, FELTHAM, MIDDLESEX, TW13 4PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of HUSYS LTD are www.husys.co.uk, and www.husys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Fulwell Rail Station is 3 miles; to Brentford Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Chessington North Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Husys Ltd is a Private Limited Company. The company registration number is 08668629. Husys Ltd has been working since 29 August 2013. The present status of the company is Active. The registered address of Husys Ltd is 104 Sunbury Road Feltham Middlesex Tw13 4pq. The company`s financial liabilities are £124.03k. It is £28.51k against last year. And the total assets are £249.47k, which is £25.05k against last year. STRACHAN, Nigel is a Secretary of the company. BLISSETT, Rodney John, Dr is a Director of the company. STRACHAN, Sylvia Ruth Langton is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


husys Key Finiance

LIABILITIES £124.03k
+29%
CASH n/a
TOTAL ASSETS £249.47k
+11%
All Financial Figures

Current Directors

Secretary
STRACHAN, Nigel
Appointed Date: 29 August 2014
Director
BLISSETT, Rodney John, Dr
Appointed Date: 29 August 2013
70 years old
Director
STRACHAN, Sylvia Ruth Langton
Appointed Date: 29 August 2013
70 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 August 2014
Appointed Date: 29 August 2013

Persons With Significant Control

Mrs Sylvia Ruth Langton Strachan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rodney John Blissett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUSYS LTD Events

30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
04 May 2016
Micro company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
06 May 2015
Micro company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 0 more events
29 Aug 2014
Termination of appointment of Duport Secretary Limited as a secretary on 29 August 2014
29 Aug 2014
Appointment of Mr Nigel Strachan as a secretary on 29 August 2014
29 Aug 2014
Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 104 Sunbury Road Feltham Middlesex TW13 4PQ on 29 August 2014
04 Mar 2014
Director's details changed for Dr Rodney Blissett on 24 January 2014
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 100

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