Dissolved 2018-04-17
Company Information for HUMAN SYSTEMS INTERNATIONAL LIMITED
LONDON, ENGLAND, EC1M,
|
Company Registration Number
05694643
Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | |
---|---|
HUMAN SYSTEMS INTERNATIONAL LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05694643 | |
---|---|---|
Date formed | 2006-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-30 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-05-15 21:12:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUMAN SYSTEMS INTERNATIONAL, LP | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Active | Company formed on the 2006-11-03 | |
HUMAN SYSTEMS INTERNATIONAL, INC. | 6269 NW 33RD AVENUE BOCA RATON FL 33496 | Inactive | Company formed on the 1990-04-24 | |
HUMAN SYSTEMS INTERNATIONAL INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
2020 SECRETARIAL LIMITED |
||
JOSEPH CAHILL |
||
JASON DOLFI |
||
ROBERT CRAIG KILLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH DOYLE |
Director | ||
TERENCE JOHN COOKE-DAVIES |
Company Secretary | ||
ALICIA JIA MEI AITKEN |
Director | ||
TERENCE JOHN COOKE-DAVIES |
Director | ||
LYNN CRAWFORD |
Director | ||
JOHN ANTHONY TEAGUE |
Director | ||
BRUCE RODRIGUES |
Director | ||
SCOTT E PATTON |
Director |
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TWYN LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2017-02-08 | Active | |
SPV EQ LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
GAME CHANGERS EXECUTIVE LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2017-09-22 | Active | |
TWYN HOLDINGS LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
REMEDY DRINKS UK LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
RAFL ASSOCIATES LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
ANALOG REPUBLIC LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2013-10-01 | Active | |
DUFL LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
PROPERTY DETECTIVE LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2011-10-28 | Active | |
CLOUD MADE HOLDINGS LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2016-10-18 | Active | |
GRAY AND LOWE LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2001-08-06 | Active | |
NETROADSHOW EMEA LTD | Company Secretary | 2016-10-31 | CURRENT | 2004-11-01 | Active | |
MANNIX SQUARED LTD | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2018-06-12 | |
FLY CARS LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2017-05-09 | |
ESSENSYS (UK) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2006-10-09 | Active | |
EULYSIS UK LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2011-10-10 | Active | |
WE ARE ORBIS GROUP LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
THE KEY IS E | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
MORIYAMA LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2006-05-02 | Active | |
EGG STATION LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-07-19 | |
THE MONEY CLOUD LTD | Company Secretary | 2014-12-03 | CURRENT | 2010-06-21 | Active | |
CHRIS RAVEN CONSULTANCY LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2013-12-31 | Active - Proposal to Strike off | |
LB & LG (UK) LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2013-09-30 | Active | |
MANIFEST INTERIORS LTD | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2016-03-08 | |
DOCAUTO LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
DGA GROUP UK LIMITED | Company Secretary | 2014-05-27 | CURRENT | 1992-05-19 | Active | |
DATAFORWARDS LTD | Company Secretary | 2014-04-28 | CURRENT | 2012-11-09 | Active | |
HUMAN SYSTEMS EUROPE LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2006-01-17 | Dissolved 2017-02-01 | |
HUMAN SYSTEMS LIMITED | Company Secretary | 2014-03-07 | CURRENT | 1985-02-11 | Dissolved 2018-04-17 | |
PMI EUROPE LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2013-05-03 | Active | |
KIE TRADING LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
JPR COURTS LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2012-01-20 | Active | |
DRUMNEE CONSULTING LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2015-06-23 | |
HALE CONSULTANCY SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
CHANTICLEER LTD | Company Secretary | 2012-12-04 | CURRENT | 2012-04-17 | Dissolved 2018-05-01 | |
INTEREL EUROPEAN AFFAIRS LIMITED | Company Secretary | 2012-02-15 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
GRAHAM HOPKINS LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-06-30 | |
RETLM LTD | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
ORBEL HEALTH LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2008-11-11 | Liquidation | |
BRIGHTSPARKS RECRUITMENT LIMITED | Company Secretary | 2010-05-06 | CURRENT | 2003-11-24 | Active | |
SYSAPPS SALES LTD | Company Secretary | 2010-04-14 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
DMJ RECRUITMENT LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2010-02-23 | Active | |
HUMAN SYSTEMS EUROPE LIMITED | Director | 2015-11-03 | CURRENT | 2006-01-17 | Dissolved 2017-02-01 | |
PMI EUROPE LIMITED | Director | 2015-11-03 | CURRENT | 2013-05-03 | Active | |
HUMAN SYSTEMS EUROPE LIMITED | Director | 2013-09-26 | CURRENT | 2006-01-17 | Dissolved 2017-02-01 | |
HUMAN SYSTEMS LIMITED | Director | 2013-09-26 | CURRENT | 1985-02-11 | Dissolved 2018-04-17 | |
HUMAN SYSTEMS EUROPE LIMITED | Director | 2013-09-26 | CURRENT | 2006-01-17 | Dissolved 2017-02-01 | |
HUMAN SYSTEMS LIMITED | Director | 2013-09-26 | CURRENT | 1985-02-11 | Dissolved 2018-04-17 | |
PMI EUROPE LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/12/16 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020 SECRETARIAL LIMITED / 31/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 ST. ANDREW'S HILL LONDON EC4V 5BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CAHILL / 16/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE | |
AP01 | DIRECTOR APPOINTED JOSEPH CAHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/03/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/02/14 CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DOLFI / 20/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG KILLOUGH / 20/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DOYLE / 20/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH DOYLE | |
AP01 | DIRECTOR APPOINTED JASON DOLFI | |
AP01 | DIRECTOR APPOINTED ROBERT CRAIG KILLOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE COOKE-DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COOKE-DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA AITKEN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 39-40 ST MARGARETS STREET CANTERBURY KENT CT1 2TX | |
RP04 | SECOND FILING WITH MUD 01/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/02/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/02/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 01/02/13 FULL LIST | |
SH19 | 05/11/12 STATEMENT OF CAPITAL GBP 200 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/10/12 | |
RES13 | SHARE PREMIUM REDUCED 11/10/2012 | |
RES06 | REDUCE ISSUED CAPITAL 11/10/2012 | |
SH06 | 02/07/12 STATEMENT OF CAPITAL GBP 240 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | AGREEMENT 30/05/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RODRIGUES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ALICIA JIA MEI AITKEN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT E PATTON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RODRIGUES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LYNN CRAWFORD / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PATTON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, 8 HANOVER STREET, MAYFAIR, LONDON, W1S 1YE | |
288a | DIRECTOR APPOINTED BRUCE RODRIGUES | |
88(2) | AD 18/07/08 GBP SI 20@1=20 GBP IC 240/260 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/09/07--------- £ SI 40@1=40 £ IC 200/240 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
HUMAN SYSTEMS INTERNATIONAL LIMITED owns 7 domain names.
humansystems.co.uk hsikn.co.uk hsiknowledgenetworks.co.uk hskni.co.uk hsknowledgenetworks.co.uk projectmanagementbenchmarking.co.uk project-management-benchmarking.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUMAN SYSTEMS INTERNATIONAL 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. |