His Systems Limited. net worth, address, company information. Free

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His Systems Limited (registration number 03256096) is a private limited company created on 1996-09-27. This firm can be found at 1B Stratford Court, Cranmore Boulevard, Solihull B90 4QT. Changed on 2003-11-03, the previous name the firm used was D J Profiles Limited. His Systems Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	His Systems Limited
Number	03256096
Date of Incorporation:	Fri, 27th Sep 1996
End of financial year:	31 December
Address:	1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Jonathan B. (appointed on 23 July 2014). The official register indexes 1 person of significant control - Winep 61 Limited, a firm that can be found at Cranmore Boulevard, Shirley, B90 4QT Solihull. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Winep 61 Limited

6 April 2016

Address	1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01506177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(AD04) Registers new location: 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT. filed on: 3rd, October 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (1 page)
(AD02) Location of register of charges has been changed from Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS England to 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT at an unknown date filed on: 1st, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to September 27, 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 1, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 10th, September 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on November 26, 2014 filed on: 26th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to September 27, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 4th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 27, 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 27, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 25th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 27, 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 18th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 27, 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 14th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 27, 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 29th, September 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 29th, September 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 8th, June 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 2, 2009 filed on: 2nd, October 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 9th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 1, 2008 filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 15, 2007 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 21st, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 1, 2004 filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 4, 2003 filed on: 4th, October 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 14th, March 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 3, 2002 filed on: 3rd, October 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 9th, April 2002 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 1st, October 2001 \| address	Free Download (1 page)
(363a) Annual return made up to October 1, 2001 filed on: 1st, October 2001 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 30th, May 2001 \| accounts	Free Download (1 page)
(363a) Annual return made up to September 29, 2000 filed on: 29th, September 2000 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 1999 filed on: 16th, May 2000 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 1, 1999 filed on: 1st, October 1999 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 4th, May 1999 \| accounts	Free Download (8 pages)
(363a) Annual return made up to October 1, 1998 filed on: 1st, October 1998 \| annual return	Free Download (5 pages)
(287) Registered office changed on 26/06/98 from: alders way paignton devon TQ4 7QE filed on: 26th, June 1998 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 1997 filed on: 11th, April 1998 \| accounts	Free Download (7 pages)
(363a) Annual return made up to October 13, 1997 filed on: 13th, October 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 1st, November 1996 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/11/96 from: ballard house west hoe lane plymouth PL1 3AE filed on: 1st, November 1996 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, September 1996 \| incorporation	Free Download (29 pages)

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