HESIS LIMITED
LIVERPOOL H E SIMM INTEGRATED SYSTEMS LIMITED H.E. SIMM INTEGRATED SERVICES LIMITED

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Company number 06250859
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address SPINNAKER HOUSE, 141 SEFTON, STREET, TOXTETH, LIVERPOOL, MERSEYSIDE, L8 5SN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 600 ; Total exemption small company accounts made up to 31 July 2015; Second filing of AR01 previously delivered to Companies House made up to 17 May 2015. The most likely internet sites of HESIS LIMITED are www.hesis.co.uk, and www.hesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Edge Hill Rail Station is 1.9 miles; to Port Sunlight Rail Station is 2.5 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hesis Limited is a Private Limited Company. The company registration number is 06250859. Hesis Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Hesis Limited is Spinnaker House 141 Sefton Street Toxteth Liverpool Merseyside L8 5sn. . SIMM, Martyn Robert is a Secretary of the company. JUGGINS, Barry is a Director of the company. SIMM, Gareth is a Director of the company. SIMM, Martyn Robert is a Director of the company. Secretary SIMM, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LESTER, David Paul has been resigned. Director O'KEEFFE, Peter has been resigned. Director ROTHWELL, Stanley has been resigned. Director SIMM, Gareth has been resigned. Director SIMM, Graham has been resigned. Director SIMM, Graham has been resigned. Director SIMM, Gregory Maddocks has been resigned. Director SIMM, Gregory Maddocks has been resigned. Director SIMM, Jean has been resigned. Director SIMM, Lawrence has been resigned. Director SIMM, Lawrence has been resigned. Director WALKER, Peter Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SIMM, Martyn Robert
Appointed Date: 01 August 2008
Director
JUGGINS, Barry
Appointed Date: 01 October 2014
49 years old
Director
SIMM, Gareth
Appointed Date: 20 May 2011
54 years old
Director
SIMM, Martyn Robert
Appointed Date: 17 May 2007
43 years old

Resigned Directors

Secretary
SIMM, Jean
Resigned: 01 August 2008
Appointed Date: 17 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007
Director
LESTER, David Paul
Resigned: 01 August 2008
Appointed Date: 17 May 2007
65 years old
Director
O'KEEFFE, Peter
Resigned: 01 August 2008
Appointed Date: 17 May 2007
54 years old
Director
ROTHWELL, Stanley
Resigned: 01 August 2008
Appointed Date: 17 May 2007
74 years old
Director
SIMM, Gareth
Resigned: 01 January 2008
Appointed Date: 17 May 2007
54 years old
Director
SIMM, Graham
Resigned: 30 September 2014
Appointed Date: 20 May 2011
74 years old
Director
SIMM, Graham
Resigned: 01 August 2008
Appointed Date: 17 May 2007
74 years old
Director
SIMM, Gregory Maddocks
Resigned: 30 September 2014
Appointed Date: 20 May 2011
50 years old
Director
SIMM, Gregory Maddocks
Resigned: 01 August 2008
Appointed Date: 17 May 2007
50 years old
Director
SIMM, Jean
Resigned: 30 September 2014
Appointed Date: 20 May 2011
73 years old
Director
SIMM, Lawrence
Resigned: 30 September 2014
Appointed Date: 20 May 2011
78 years old
Director
SIMM, Lawrence
Resigned: 01 August 2008
Appointed Date: 17 May 2007
78 years old
Director
WALKER, Peter Francis
Resigned: 30 September 2014
Appointed Date: 17 May 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007

HESIS LIMITED Events

17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 600
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 17 May 2015
22 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 600
  • ANNOTATION Clarification a Second filed AR01 is registered on 25/09/2015
30 Oct 2014
Termination of appointment of a director
...
... and 53 more events
30 May 2007
New director appointed
30 May 2007
New director appointed
17 May 2007
Secretary resigned
17 May 2007
Director resigned
17 May 2007
Incorporation

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