HOME INTEGRATION SOLUTIONS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 05888732
Status Liquidation
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of HOME INTEGRATION SOLUTIONS LIMITED are www.homeintegrationsolutions.co.uk, and www.home-integration-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Integration Solutions Limited is a Private Limited Company. The company registration number is 05888732. Home Integration Solutions Limited has been working since 27 July 2006. The present status of the company is Liquidation. The registered address of Home Integration Solutions Limited is 15 Warwick Road Stratford Upon Avon Cv37 6yw. The company`s financial liabilities are £87.81k. It is £70.71k against last year. The cash in hand is £28.45k. It is £26.53k against last year. And the total assets are £124.94k, which is £106.48k against last year. FAULKNER, Brigid Jacinta is a Secretary of the company. NICHOLSON, Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


home integration solutions Key Finiance

LIABILITIES £87.81k
+413%
CASH £28.45k
+1377%
TOTAL ASSETS £124.94k
+576%
All Financial Figures

Current Directors

Secretary
FAULKNER, Brigid Jacinta
Appointed Date: 27 July 2006

Director
NICHOLSON, Anthony
Appointed Date: 27 July 2006
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Anthony Nicholson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HOME INTEGRATION SOLUTIONS LIMITED Events

01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

30 Jan 2015
Total exemption small company accounts made up to 31 July 2014
04 Sep 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100

...
... and 25 more events
01 Sep 2006
New secretary appointed
01 Sep 2006
New director appointed
01 Sep 2006
Director resigned
30 Aug 2006
Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100
27 Jul 2006
Incorporation