Active
Company Information for HIS SYSTEMS LIMITED
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,
|
Company Registration Number
03256096
Private Limited Company
Active |
Company Name | |
---|---|
HIS SYSTEMS LIMITED | |
Legal Registered Office | |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN Other companies in GL51 | |
Company Number | 03256096 | |
---|---|---|
Company ID Number | 03256096 | |
Date formed | 1996-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:45:28 |
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Officer | Role | Date Appointed |
---|---|---|
EPWIN SECRETARIES LIMITED |
||
JONATHAN ALBERT BEDNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN EDWARD RICE |
Company Secretary | ||
ANTHONY JAMES RAWSON |
Director | ||
PAUL MALCOLM HAZEL |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
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NU*STOCK LTD | Company Secretary | 2018-03-05 | CURRENT | 2002-09-18 | Active | |
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WINEP 70 LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SILPLAS BUILDING PRODUCTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1996-03-13 | Active | |
MASTERGLAZE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-09-07 | Active | |
SPECIALIST PLASTICS DISTRIBUTION LTD | Company Secretary | 2016-06-10 | CURRENT | 2016-02-11 | Liquidation | |
CHURCHLEY BROS.LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1961-01-04 | Active | |
CHURCHLEY BUILDERS PLASTICS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1994-11-23 | Active | |
NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-05-03 | Active | |
UPVC DISTRIBUTORS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1988-10-28 | Active | |
WINEP 73 LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2002-02-19 | Active | |
STORMKING PLASTICS LIMITED | Company Secretary | 2015-12-31 | CURRENT | 1983-04-13 | Active | |
ECODEK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1996-11-19 | Active | |
AMAZON CIVILS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2006-10-27 | Active | |
WINEP 5 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1990-08-24 | Active | |
SPECIALIST BUILDING DISTRIBUTION LTD | Company Secretary | 2014-07-23 | CURRENT | 1991-04-08 | Active | |
WINEP 52 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1991-11-01 | Active | |
SWISH BUILDING PRODUCTS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1994-09-19 | Active | |
WINEP 51 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1998-03-27 | Active | |
WINEP 60 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1999-08-26 | Active | |
WINEP 57 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2002-05-29 | Active | |
VENTURE BUILDING PLASTICS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2002-06-06 | Active | |
PLASTAL COMMERCIAL LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1984-09-04 | Active | |
PROFILE 22 SYSTEMS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1990-02-07 | Active | |
WREKIN WINDOWS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1984-11-27 | Active | |
WINEP 53 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1980-05-13 | Active | |
WINEP 55 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1986-12-02 | Active | |
WINEP 61 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1980-07-04 | Active | |
WINEP 50 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1989-01-09 | Active | |
WINEP 56 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1976-05-03 | Active | |
WINEP3 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1984-04-12 | Active | |
WINEP 54 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1970-06-18 | Active | |
WINEP 693 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1987-12-07 | Active | |
PERMADOOR LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1989-03-10 | Active | |
SCHNICKS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1981-01-30 | Active | |
HW PLASTICS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 1970-12-03 | Dissolved 2016-02-17 | |
BUILDING PLASTICS HOLDINGS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-08-05 | Active | |
KESTREL-BCE LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
CELUFORM BUILDING PRODUCTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2007-10-23 | Active | |
TP DISTRIBUTION LTD | Company Secretary | 2012-04-02 | CURRENT | 1999-06-16 | Active | |
SPECTUS SYSTEMS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
WINEP 63 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
WINEP 62 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2009-02-20 | Active | |
WINEP 67 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2001-09-26 | Active | |
TRENTHAM LOGISTICS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
TRADE BP LTD | Company Secretary | 2012-04-02 | CURRENT | 2008-04-02 | Active | |
WINEP 71 LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
MASTERGLAZE LIMITED | Director | 2016-06-10 | CURRENT | 2000-09-07 | Active | |
CHURCHLEY BROS.LIMITED | Director | 2016-06-10 | CURRENT | 1961-01-04 | Active | |
CHURCHLEY BUILDERS PLASTICS LIMITED | Director | 2016-06-10 | CURRENT | 1994-11-23 | Active | |
NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED | Director | 2016-06-10 | CURRENT | 2016-05-03 | Active | |
STORMKING PLASTICS LIMITED | Director | 2015-12-31 | CURRENT | 1983-04-13 | Active | |
WINEP 57 LIMITED | Director | 2014-07-23 | CURRENT | 2002-05-29 | Active | |
PLASTAL COMMERCIAL LIMITED | Director | 2014-07-23 | CURRENT | 1984-09-04 | Active | |
WREKIN WINDOWS LIMITED | Director | 2014-07-23 | CURRENT | 1984-11-27 | Active | |
WINEP 53 LIMITED | Director | 2014-07-23 | CURRENT | 1980-05-13 | Active | |
WINEP 55 LIMITED | Director | 2014-07-23 | CURRENT | 1986-12-02 | Active | |
WINEP 50 LIMITED | Director | 2014-07-23 | CURRENT | 1989-01-09 | Active | |
WINEP 56 LIMITED | Director | 2014-07-23 | CURRENT | 1976-05-03 | Active | |
WINEP 54 LIMITED | Director | 2014-07-23 | CURRENT | 1970-06-18 | Active | |
WINEP 693 LIMITED | Director | 2014-07-23 | CURRENT | 1987-12-07 | Active | |
SCHNICKS LIMITED | Director | 2014-07-23 | CURRENT | 1981-01-30 | Active | |
TRADE BP LTD | Director | 2014-07-23 | CURRENT | 2008-04-02 | Active | |
VENTURE BUILDING PLASTICS LIMITED | Director | 2013-01-02 | CURRENT | 2002-06-06 | Active | |
SPECTUS SYSTEMS LIMITED | Director | 2013-01-02 | CURRENT | 2005-10-21 | Active | |
TRENTHAM LOGISTICS LIMITED | Director | 2013-01-02 | CURRENT | 2005-10-21 | Active | |
WINEP 61 LIMITED | Director | 2012-12-19 | CURRENT | 1980-07-04 | Active | |
SPECIALIST BUILDING PRODUCTS LIMITED | Director | 2012-05-22 | CURRENT | 1976-07-14 | Active | |
EPWIN GROUP PLC | Director | 2012-01-16 | CURRENT | 2011-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2024-11-05 | ||
Register inspection address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN | ||
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 17/06/24 FROM 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jonathan Albert Bednall on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC05 | Change of details for Epwin Property Holdings Limited as a person with significant control on 2016-09-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS England to 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2014-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES RAWSON | |
TM02 | Termination of appointment of Sean Edward Rice on 2014-09-29 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL | |
AP04 | Appointment of Epwin Secretaries Limited as company secretary on 2014-07-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RAWSON / 27/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 27/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED D J PROFILES LIMITED CERTIFICATE ISSUED ON 03/11/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: ALDERS WAY PAIGNTON DEVON TQ4 7QE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BONDCO 622 LIMITED CERTIFICATE ISSUED ON 11/11/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: BALLARD HOUSE WEST HOE LANE PLYMOUTH PL1 3AE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HIS SYSTEMS LIMITED are:
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. |