Dissolved
Dissolved 2017-06-13
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Home > England & Wales Companies > HUMAN ENGINEERING LIMITED
Company Information for HUMAN ENGINEERING LIMITED
LONDON, EC3M,
|
Company Registration Number
 03073293 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Human Engineering Ltd
HUMAN ENGINEERING LIMITED was founded on 1995-06-28 and had its registered office in London. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HUMAN ENGINEERING LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03073293 | |
|---|---|---|
| Date formed | 1995-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB442189296 |
| Last Datalog update: | 2017-08-19 20:35:26 |
| Companies House |
|
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Companies with same name HUMAN ENGINEERING LIMITED
The following companies were found which have the same name as HUMAN ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HUMAN ENGINEERING (AUSTRALIA) LTD | 71 FENCHURCH STREET LONDON EC3M 4BS | Dissolved | Company formed on the 2002-10-14 | |
| HUMAN ENGINEERING & RELIABILITY SYSTEMS LIMITED | 122 KINGSWAY WOKING GU21 6NR | Active - Proposal to Strike off | Company formed on the 2015-03-27 | |
 |
HUMAN ENGINEERING RESEARCH ASSOCIATES INC. | 1129 COLCHESTER DR SE PORT ORCHARD WA 98366 | Dissolved | Company formed on the 1996-02-21 |
|
HUMAN ENGINEERING DEVELOPMENT CORP. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1999-12-20 |
 |
HUMAN ENGINEERING PTY. LIMITED | NSW 2065 | Active | Company formed on the 2000-05-17 |
 |
HUMAN ENGINEERING & SHIPBUILDING PTE LTD | BUKIT BATOK WEST AVENUE 6 Singapore 650130 | Active | Company formed on the 2008-09-09 |
|
Human Engineering Group, Inc. | Delaware | Unknown | |
|
HUMAN ENGINEERING FOUNDATION | Delaware | Unknown | |
|
HUMAN ENGINEERING ASSOCIATES INC | Delaware | Unknown | |
| HUMAN ENGINEERING, INC. | FL | Inactive | Company formed on the 1963-09-17 | |
| HUMAN ENGINEERING, INC. | 303 ANSIN RD ROCKLEDGE FL 32955 | Inactive | Company formed on the 1986-07-21 | |
|
HUMAN ENGINEERING, LLC | 5720 LYNDON B JOHNSON FWY STE 660 DALLAS TX 75240 | Forfeited | Company formed on the 2009-04-27 |
|
HUMAN ENGINEERING LABORATORY | California | Unknown | |
|
HUMAN ENGINEERING DYNAMICS ASSOCIATES LIMITED | Michigan | UNKNOWN | |
|
HUMAN ENGINEERING CORPORATION | Michigan | UNKNOWN | |
|
HUMAN ENGINEERING INCORPORATED | Michigan | UNKNOWN | |
|
HUMAN ENGINEERING LABORATORY | New Jersey | Unknown | |
|
Human Engineering LLC | Maryland | Unknown | |
|
HUMAN ENGINEERING LLC | 2005 N WILLIAMS AVE PORTLAND OR 97227 | Active | Company formed on the 2019-12-26 |
|
HUMAN ENGINEERING SOLUTIONS L.L.C | South Dakota | Unknown |
Company Officers of HUMAN ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHAD PHILLIP COLBY-BLAKE |
||
TIMOTHY IAN BOWER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN GILES |
Director | ||
TIMOTHY SCOTT WHITE |
Company Secretary | ||
JAMES NIGEL PATRICK AMENDE |
Director | ||
MICHELLE MULLINS |
Company Secretary | ||
GRANT ALEXANDER KIRKBY |
Director | ||
ANTHONY EDWARD PRIOR |
Company Secretary | ||
WILLIAM IAN HAMILTON |
Director | ||
CHRISTOPHER ROBERT HARVEY |
Director | ||
SIMON LAYTON |
Director | ||
JOHN CHARLES PARKINSON |
Director | ||
ANTHONY EDWARD PRIOR |
Director | ||
JONATHON MARK STEVENSON |
Director | ||
BETTY PARKINSON |
Director | ||
JANETTE LESLEY POST |
Company Secretary | ||
PATRICK ROBERT MILLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KNOWLEDGE BASED MANAGEMENT LIMITED | Director | 2009-02-11 | CURRENT | 2003-03-20 | Dissolved 2017-07-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILES | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| AP03 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 28/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AMENDE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 28/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 28/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 28/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MULLINS | |
| AP03 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRANT KIRKBY | |
| 288a | DIRECTOR APPOINTED TIMOTHY IAN BOWER | |
| 225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
| 288a | SECRETARY APPOINTED MICHELLE MULLINS | |
| 288a | DIRECTOR APPOINTED GRANT ALEXANDER KIRKBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARVEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN PARKINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMILTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON LAYTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY PRIOR | |
| 288a | DIRECTOR APPOINTED MARTIN GILES | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| RES13 | DIR APP/DIR CONFIRMED 21/07/2008 | |
| RES01 | ALTER ARTICLES 21/07/2008 | |
| 288a | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| RES13 | APP AUD 24/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HUMAN ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HUMAN ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | FRANCIS JOHN PRITCHARD AND MARGARET JOAN PRITCHARD | |
| DEED OF RENT DEPOSIT | Outstanding | THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | JAMES NIGEL PATRICK AMENDE | |
| DEBENTURE | Satisfied | WILLIAM IAN HAMILTON | |
| DEBENTURE | Satisfied | PARKINSON GROUP PLC |
Intangible Assets
Patents
We have not found any records of HUMAN ENGINEERING LIMITED registering or being granted any patents Domain Names
HUMAN ENGINEERING LIMITED owns 2 domain names.
humanengineering.co.uk humaneng.co.uk
Income
Government Income
We have not found government income sources for HUMAN ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HUMAN ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUMAN ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMAN ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HUMAN ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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