HUMAN SYSTEMS INTERNATIONAL LIMITED
LONDON

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Company number 05694643
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016; Secretary's details changed for 2020 Secretarial Limited on 31 October 2016. The most likely internet sites of HUMAN SYSTEMS INTERNATIONAL LIMITED are www.humansystemsinternational.co.uk, and www.human-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Human Systems International Limited is a Private Limited Company. The company registration number is 05694643. Human Systems International Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Human Systems International Limited is 82 St John Street London England Ec1m 4jn. . 2020 SECRETARIAL LIMITED is a Secretary of the company. CAHILL, Joseph is a Director of the company. DOLFI, Jason is a Director of the company. KILLOUGH, Robert Craig is a Director of the company. Secretary COOKE-DAVIES, Terence John has been resigned. Director AITKEN, Alicia Jia Mei has been resigned. Director COOKE-DAVIES, Terence John has been resigned. Director CRAWFORD, Lynn, Dr has been resigned. Director DOYLE, John Joseph has been resigned. Director PATTON, Scott E has been resigned. Director RODRIGUES, Bruce has been resigned. Director TEAGUE, John Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
2020 SECRETARIAL LIMITED
Appointed Date: 07 March 2014
Director
CAHILL, Joseph
Appointed Date: 03 November 2015
56 years old
Director
DOLFI, Jason
Appointed Date: 26 September 2013
51 years old
Director
KILLOUGH, Robert Craig
Appointed Date: 26 September 2013
76 years old

Resigned Directors

Secretary
COOKE-DAVIES, Terence John
Resigned: 26 September 2013
Appointed Date: 01 February 2006
Director
AITKEN, Alicia Jia Mei
Resigned: 26 September 2013
Appointed Date: 01 January 2011
48 years old
Director
COOKE-DAVIES, Terence John
Resigned: 26 September 2013
Appointed Date: 01 February 2006
84 years old
Director
CRAWFORD, Lynn, Dr
Resigned: 26 September 2013
Appointed Date: 01 February 2006
76 years old
Director
DOYLE, John Joseph
Resigned: 03 November 2015
Appointed Date: 26 September 2013
78 years old
Director
PATTON, Scott E
Resigned: 22 July 2009
Appointed Date: 17 September 2007
71 years old
Director
RODRIGUES, Bruce
Resigned: 21 September 2011
Appointed Date: 19 July 2008
76 years old
Director
TEAGUE, John Anthony
Resigned: 26 September 2013
Appointed Date: 01 February 2006
75 years old

Persons With Significant Control

Pmi Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMAN SYSTEMS INTERNATIONAL LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Nov 2016
Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
15 Nov 2016
Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
20 Apr 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
...
... and 61 more events
12 Feb 2007
Accounting reference date extended from 28/02/07 to 31/03/07
04 Apr 2006
Particulars of contract relating to shares
21 Feb 2006
Particulars of contract relating to shares
21 Feb 2006
Ad 01/02/06--------- £ si 75@1=75 £ ic 125/200
01 Feb 2006
Incorporation

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