HENLEY INFORMATION SYSTEMS LTD
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 06634383
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address THE BUSINESS CENTRE GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, OXON, RG9 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Statement of capital following an allotment of shares on 27 April 2016 GBP 103.30 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HENLEY INFORMATION SYSTEMS LTD are www.henleyinformationsystems.co.uk, and www.henley-information-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and five months. Henley Information Systems Ltd is a Private Limited Company. The company registration number is 06634383. Henley Information Systems Ltd has been working since 01 July 2008. The present status of the company is Active. The registered address of Henley Information Systems Ltd is The Business Centre Greys Green Farm Rotherfield Greys Henley On Thames Oxon Rg9 4qg. The company`s financial liabilities are £196.12k. It is £64.59k against last year. The cash in hand is £69.68k. It is £-31.8k against last year. And the total assets are £333.05k, which is £117.7k against last year. DUGUID, Neil Alexander is a Director of the company. The company operates in "Other business support service activities n.e.c.".


henley information systems Key Finiance

LIABILITIES £196.12k
+49%
CASH £69.68k
-32%
TOTAL ASSETS £333.05k
+54%
All Financial Figures

Current Directors

Director
DUGUID, Neil Alexander
Appointed Date: 01 July 2008
73 years old

Persons With Significant Control

Mr Neil Alexander Duguid
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HENLEY INFORMATION SYSTEMS LTD Events

19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Jun 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 103.30

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Purchase of own shares.
06 Aug 2015
Statement by Directors
...
... and 19 more events
19 May 2010
Particulars of a mortgage or charge / charge no: 1
30 Mar 2010
Total exemption small company accounts made up to 30 June 2009
05 Mar 2010
Previous accounting period shortened from 31 July 2009 to 30 June 2009
18 Aug 2009
Return made up to 01/07/09; full list of members
01 Jul 2008
Incorporation

HENLEY INFORMATION SYSTEMS LTD Charges

13 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…