HUMAN SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 01884673
Status Active
Incorporation Date 11 February 1985
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Secretary's details changed for 2020 Secretarial Limited on 31 October 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; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of HUMAN SYSTEMS LIMITED are www.humansystems.co.uk, and www.human-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Human Systems Limited is a Private Limited Company. The company registration number is 01884673. Human Systems Limited has been working since 11 February 1985. The present status of the company is Active. The registered address of Human Systems 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 COOKE-DAVIES, Doreen has been resigned. Director COOKE-DAVIES, Terence John has been resigned. Director CUMBERLAND, Alan has been resigned. Director DOYLE, John Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


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
Director
COOKE-DAVIES, Doreen
Resigned: 26 September 2013
80 years old
Director
COOKE-DAVIES, Terence John
Resigned: 26 September 2013
84 years old
Director
CUMBERLAND, Alan
Resigned: 30 October 2000
Appointed Date: 01 January 1993
71 years old
Director
DOYLE, John Joseph
Resigned: 03 November 2015
Appointed Date: 26 September 2013
78 years old

Persons With Significant Control

Human Systems International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMAN SYSTEMS LIMITED Events

15 Nov 2016
Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
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
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Termination of appointment of John Joseph Doyle as a director on 3 November 2015
...
... and 86 more events
13 Jun 1988
Accounts made up to 31 March 1987
01 Jul 1987
Return made up to 25/04/87; full list of members
01 May 1987
Full accounts made up to 31 March 1986
24 Dec 1986
Company name changed venture management services limi ted\certificate issued on 24/12/86
11 Feb 1985
Incorporation

HUMAN SYSTEMS LIMITED Charges

26 May 1998
Deed of charge over credit balances by the company and by terence john cooke-davies and doreen cooke-davies (as the principal)
Delivered: 9 June 1998
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re human systems limited barclays…

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