HEALTH SYSTEMS SOLUTIONS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU7 1BX

Company number 03694445
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 9 POUND LANE, GODALMING, SURREY, GU7 1BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of HEALTH SYSTEMS SOLUTIONS LIMITED are www.healthsystemssolutions.co.uk, and www.health-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Health Systems Solutions Limited is a Private Limited Company. The company registration number is 03694445. Health Systems Solutions Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Health Systems Solutions Limited is 9 Pound Lane Godalming Surrey Gu7 1bx. . WALLHOUSE, Janet Anne is a Secretary of the company. WALLHOUSE, Janet Anne is a Director of the company. WALLHOUSE, Roger Brian Phillip is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WALLHOUSE, Janet Anne
Appointed Date: 12 January 1999
Director
WALLHOUSE, Janet Anne
Appointed Date: 12 January 1999
94 years old
Director
WALLHOUSE, Roger Brian Phillip
Appointed Date: 12 January 1999
83 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 12 January 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Mr Roger Brian Phillip Wallhouse
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HEALTH SYSTEMS SOLUTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 32 more events
21 Jan 1999
Director resigned
21 Jan 1999
New director appointed
21 Jan 1999
New secretary appointed;new director appointed
21 Jan 1999
Registered office changed on 21/01/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
12 Jan 1999
Incorporation

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