HUMAN RECOGNITION SYSTEMS LTD.
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 9PT

Company number 04363275
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address THE BUNKER, 100 INNOVATION BOULEVARD, LIVERPOOL, MERSEYSIDE, ENGLAND, L7 9PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Cancellation of shares. Statement of capital on 11 August 2016 GBP 163.37 ; Purchase of own shares.. The most likely internet sites of HUMAN RECOGNITION SYSTEMS LTD. are www.humanrecognitionsystems.co.uk, and www.human-recognition-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brunswick Rail Station is 2.3 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 5.8 miles; to Formby Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Human Recognition Systems Ltd is a Private Limited Company. The company registration number is 04363275. Human Recognition Systems Ltd has been working since 30 January 2002. The present status of the company is Active. The registered address of Human Recognition Systems Ltd is The Bunker 100 Innovation Boulevard Liverpool Merseyside England L7 9pt. . MEYER, Simon Ronald is a Secretary of the company. LOVERIDGE, Simon James Langdon is a Director of the company. MEYER, Simon Ronald is a Director of the company. NORMAN, Neil Mark is a Director of the company. TAYLOR, Ian is a Director of the company. Secretary MEYER, Simon Ronald has been resigned. Secretary MORGAN, Paul has been resigned. Secretary NORMAN, Neil Mark has been resigned. Secretary SEDDON, Nigel Ralph has been resigned. Secretary WALKER, Tracy has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ANDERSON, Paul Stuart has been resigned. Director EARNSHAW, Timothy Brook has been resigned. Director GRANT, Stephen Richard has been resigned. Director GRANT, Stephen Richard has been resigned. Director HODGES, Simon Robert has been resigned. Director LEE, Andrew has been resigned. Director MADDRELL, Geoffrey Keggen has been resigned. Director MORGAN, Paul has been resigned. Director NORMAN, Barry Dudley has been resigned. Director SEDDON, Nigel Ralph has been resigned. Director SLEVIN, Jim Andrew has been resigned. Director TONKISS, John Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MEYER, Simon Ronald
Appointed Date: 01 October 2014
Director
LOVERIDGE, Simon James Langdon
Appointed Date: 21 May 2013
41 years old
Director
MEYER, Simon Ronald
Appointed Date: 05 January 2004
51 years old
Director
NORMAN, Neil Mark
Appointed Date: 30 January 2002
53 years old
Director
TAYLOR, Ian
Appointed Date: 31 July 2014
62 years old

Resigned Directors

Secretary
MEYER, Simon Ronald
Resigned: 13 September 2012
Appointed Date: 24 February 2011
Secretary
MORGAN, Paul
Resigned: 24 February 2011
Appointed Date: 22 July 2009
Secretary
NORMAN, Neil Mark
Resigned: 20 August 2009
Appointed Date: 30 January 2002
Secretary
SEDDON, Nigel Ralph
Resigned: 08 May 2014
Appointed Date: 21 May 2013
Secretary
WALKER, Tracy
Resigned: 21 May 2013
Appointed Date: 13 September 2012
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
ANDERSON, Paul Stuart
Resigned: 28 September 2010
Appointed Date: 30 April 2007
53 years old
Director
EARNSHAW, Timothy Brook
Resigned: 20 January 2006
Appointed Date: 01 September 2003
55 years old
Director
GRANT, Stephen Richard
Resigned: 04 May 2011
Appointed Date: 08 November 2010
51 years old
Director
GRANT, Stephen Richard
Resigned: 08 November 2010
Appointed Date: 08 November 2010
61 years old
Director
HODGES, Simon Robert
Resigned: 21 May 2013
Appointed Date: 05 July 2011
56 years old
Director
LEE, Andrew
Resigned: 20 August 2009
Appointed Date: 30 April 2007
56 years old
Director
MADDRELL, Geoffrey Keggen
Resigned: 11 December 2015
Appointed Date: 22 July 2009
89 years old
Director
MORGAN, Paul
Resigned: 24 February 2011
Appointed Date: 22 July 2009
57 years old
Director
NORMAN, Barry Dudley
Resigned: 30 April 2007
Appointed Date: 30 January 2002
89 years old
Director
SEDDON, Nigel Ralph
Resigned: 08 May 2014
Appointed Date: 21 May 2013
62 years old
Director
SLEVIN, Jim Andrew
Resigned: 31 August 2015
Appointed Date: 04 March 2014
55 years old
Director
TONKISS, John Michael
Resigned: 04 March 2014
Appointed Date: 13 September 2012
57 years old

Persons With Significant Control

Mr Neil Mark Norman
Notified on: 30 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMAN RECOGNITION SYSTEMS LTD. Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
13 Sep 2016
Cancellation of shares. Statement of capital on 11 August 2016
  • GBP 163.37
13 Sep 2016
Purchase of own shares.
15 Jun 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 170.18
...
... and 103 more events
12 Aug 2002
Accounting reference date extended from 31/01/03 to 30/06/03
09 Jul 2002
Registered office changed on 09/07/02 from: 5 beaufort close aughton ormskirk lancashire L39 3RH
25 Mar 2002
Ad 30/01/02--------- £ si 99@1=99 £ ic 1/100
08 Feb 2002
Secretary resigned
30 Jan 2002
Incorporation

HUMAN RECOGNITION SYSTEMS LTD. Charges

24 October 2013
Charge code 0436 3275 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
18 June 2009
Debenture
Delivered: 1 July 2009
Status: Satisfied on 5 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 14 May 2009
Persons entitled: Capital Values Group Limited
Description: Fixed and floating charges over the undertaking and all…
5 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 5 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HUMAN RACE MEDICAL SERVICES LTD HUMAN RACE PARTNERSHIP LIMITED HUMAN RECORDS LTD HUMAN RELIABILITY ASSOCIATES LIMITED HUMAN RELIEF FOUNDATION HUMAN RELIEF WELFARE AND DEVELOPMENT LIMITED HUMAN RELIEF WELFARE COMMUNITY INTEREST COMPANY