Company number 07436941
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address 14 WHITEHALL CLOSE, WENVOE, CARDIFF, WALES, CF5 6DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Street & Berg Suite B1 Gr Floor St Hilary Court Copthorne Way Cardiff CF5 6ES to 14 Whitehall Close Wenvoe Cardiff CF5 6DB on 3 March 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of HENIC LTD are www.henic.co.uk, and www.henic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Henic Ltd is a Private Limited Company.
The company registration number is 07436941. Henic Ltd has been working since 11 November 2010.
The present status of the company is Active. The registered address of Henic Ltd is 14 Whitehall Close Wenvoe Cardiff Wales Cf5 6db. . NEASHAM, John Gilbert is a Director of the company. NEASHAM, Karen is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr John Gilbert Neasham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HENIC LTD Events
03 Mar 2017
Registered office address changed from C/O Street & Berg Suite B1 Gr Floor St Hilary Court Copthorne Way Cardiff CF5 6ES to 14 Whitehall Close Wenvoe Cardiff CF5 6DB on 3 March 2017
09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 5 more events
12 Feb 2013
Total exemption small company accounts made up to 30 November 2012
23 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
07 Aug 2012
Total exemption small company accounts made up to 30 November 2011
15 Nov 2011
Annual return made up to 11 November 2011 with full list of shareholders
11 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)