H2 SOFTWARE SOLUTIONS LIMITED
LEICESTERSHIRE

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Company number 05300850
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H2 SOFTWARE SOLUTIONS LIMITED are www.h2softwaresolutions.co.uk, and www.h2-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. H2 Software Solutions Limited is a Private Limited Company. The company registration number is 05300850. H2 Software Solutions Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of H2 Software Solutions Limited is 50 Woodgate Leicester Leicestershire Le3 5gf. . ISSA, Shaista Shajid is a Secretary of the company. ISSA, Shaista Shajid is a Director of the company. ISSA, Shajid Habib is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
ISSA, Shaista Shajid
Appointed Date: 30 November 2004

Director
ISSA, Shaista Shajid
Appointed Date: 30 November 2004
40 years old

Director
ISSA, Shajid Habib
Appointed Date: 30 November 2004
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Shajid Habib Issa
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

H2 SOFTWARE SOLUTIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
New secretary appointed;new director appointed
21 Dec 2004
New director appointed
30 Nov 2004
Incorporation