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- HIS SYSTEMS LIMITED
HIS SYSTEMS LIMITED
Non-Trading
General Information
NAME
HIS SYSTEMS LIMITED
COMPANY NUMBER
03256096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/09/1996
(27 years and 6 months old)
WEBSITE
http://epwin.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/1996
03/11/2003
D J PROFILES LIMITED
View all previous names
Previous Names
11/11/1996 03/11/2003 D J PROFILES LIMITED
27/09/1996 11/11/1996 BONDCO 622 LIMITED
WEST MIDLANDS
B90 4QT
Telephone: 01217463700
TPS: No
1B Stratford Court
Cranmore Boulevard
Shirley
Solihull, West Midlands
B90 4QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HIS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2014 - Present (9 years and 8 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 16 |
View Report |
23/07/2014 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 56 Past: 7 |
View Report |
27/09/1996 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 230 |
View Report |
27/09/1996 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 162 |
View Report |
14/10/1996 - Present (27 years and 5 months) Born in Aug 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 46 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
Date: 23/02/2016 | Event: EPWIN SECRETARIES LIMITED (918991047) has left the board |
Date: 23/02/2016 | Event: EPWIN SECRETARIES LIMITED (918991047) has left the board |
Date: 23/02/2016 | Event: New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 28/11/2014 | Event: Change in Reg. Office |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: Anthony James Rawson (900427468) has left the board |
Date: 01/10/2014 | Event: Sean Edward Rice (902920315) has left the board |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 07/08/2014 | Event: New Company Secretary EPWIN SECRETARIES LIMITED (918991047) Appointed |
Date: 07/08/2014 | Event: New Board Member Jonathan Albert Bednall (910517343) Appointed |
Date: 03/10/2013 | Event: New Annual Return filed |
Date: 04/05/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Annual Return filed |
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