HIH SYSTEMS INTERNATIONAL LIMITED
LONDON MINMAR (507) LIMITED

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Company number 03936415
Status Liquidation
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7220 - Software consultancy and supply
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators statement of receipts and payments to 27 August 2016; Liquidators statement of receipts and payments to 27 February 2016; Liquidators statement of receipts and payments to 27 August 2015. The most likely internet sites of HIH SYSTEMS INTERNATIONAL LIMITED are www.hihsystemsinternational.co.uk, and www.hih-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Hih Systems International Limited is a Private Limited Company. The company registration number is 03936415. Hih Systems International Limited has been working since 29 February 2000. The present status of the company is Liquidation. The registered address of Hih Systems International Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . MAIRS, John Edgar, Dr is a Secretary of the company. HANNAN, Stephen James is a Director of the company. MAIRS, John Edgar is a Director of the company. Secretary LUSTY, Christopher Henry has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director PAGE, David William has been resigned. Director THOMPSON, Peter Butler has been resigned. The company operates in "Software consultancy and supply".


Current Directors

Secretary
MAIRS, John Edgar, Dr
Appointed Date: 31 December 2002
Director
HANNAN, Stephen James
Appointed Date: 23 May 2000
69 years old
Director
MAIRS, John Edgar
Appointed Date: 23 May 2000
80 years old

Resigned Directors

Secretary
LUSTY, Christopher Henry
Resigned: 31 December 2002
Appointed Date: 23 May 2000
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 23 May 2000
Appointed Date: 29 February 2000
Nominee Director
DUFFY, Christopher William
Resigned: 23 May 2000
Appointed Date: 29 February 2000
68 years old
Director
PAGE, David William
Resigned: 23 May 2000
Appointed Date: 29 February 2000
68 years old
Director
THOMPSON, Peter Butler
Resigned: 01 May 2001
Appointed Date: 23 May 2000
83 years old

HIH SYSTEMS INTERNATIONAL LIMITED Events

05 Oct 2016
Liquidators statement of receipts and payments to 27 August 2016
16 Mar 2016
Liquidators statement of receipts and payments to 27 February 2016
30 Sep 2015
Liquidators statement of receipts and payments to 27 August 2015
21 Sep 2015
Appointment of a voluntary liquidator
10 Apr 2015
Registered office address changed from K P M G Corporate Recovery 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
...
... and 45 more events
25 May 2000
New director appointed
25 May 2000
New director appointed
28 Apr 2000
Company name changed minmar (507) LIMITED\certificate issued on 02/05/00
17 Apr 2000
Director's particulars changed
29 Feb 2000
Incorporation

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