HIS SYSTEMS LIMITED
SOLIHULL D J PROFILES LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 03256096
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, WEST MIDLANDS, B90 4QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of HIS SYSTEMS LIMITED are www.hissystems.co.uk, and www.his-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. His Systems Limited is a Private Limited Company. The company registration number is 03256096. His Systems Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of His Systems Limited is 1b Stratford Court Cranmore Boulevard Solihull West Midlands B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary RICE, Sean Edward has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director RAWSON, Anthony James has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 23 July 2014
Director
BEDNALL, Jonathan Albert
Appointed Date: 23 July 2014
54 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 14 October 1996
Appointed Date: 27 September 1996
Secretary
RICE, Sean Edward
Resigned: 29 September 2014
Appointed Date: 14 October 1996
Director
HAZEL, Paul Malcolm
Resigned: 31 May 2008
Appointed Date: 14 October 1996
73 years old
Director
RAWSON, Anthony James
Resigned: 29 September 2014
Appointed Date: 14 October 1996
82 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 14 October 1996
Appointed Date: 27 September 1996

Persons With Significant Control

Epwin Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIS SYSTEMS LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015
Register inspection address has been changed from Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS England to 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
07 Nov 1996
Director resigned
07 Nov 1996
Secretary resigned
01 Nov 1996
Accounting reference date extended from 30/09/97 to 31/12/97
01 Nov 1996
Registered office changed on 01/11/96 from: ballard house west hoe lane plymouth PL1 3AE
27 Sep 1996
Incorporation

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