HENLEY INFORMATION SYSTEMS LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Henley Information Systems Ltd

HENLEY INFORMATION SYSTEMS LTD was founded on 2008-07-01 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Henley Information Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HENLEY INFORMATION SYSTEMS LTD

BADGEMORE HOUSE BADGEMORE PARK HENLEY ON THAMES OXFORDSHIRE RG9 4NR Other companies in RG9

Filing Information

Company Number		06634383
Company ID Number		06634383
Date formed		2008-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB909826687

Last Datalog update:	2024-04-06 15:21:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY INFORMATION SYSTEMS LTD
The accountancy firm based at this address is KNOX & EAMES LIMITED

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Company Officers of HENLEY INFORMATION SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
NEIL ALEXANDER DUGUID	Director	2008-07-01

More director information

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
2025-02-05		01/06/19 STATEMENT OF CAPITAL GBP 112.40
2025-01-14		Cancellation of shares. Statement of capital on 2018-11-12 GBP 112.40
2024-12-31		Change of share class name or designation
2024-12-31		Memorandum articles filed
2024-12-31		Resolutions passed:<ul><li>Resolution Ratification of actions and conduct of the board of difrectors 14/08/2024<li>Resolution passed adopt articles</ul>
2024-10-17		Purchase of own shares
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-06-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/21 FROM Linhay, Unit 3 Greys Green Farm Rotherfield Greys Henley-on-Thames RG9 4QG England
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-08-08	AP01	DIRECTOR APPOINTED MRS EITHNE MARY ROSENMEIER
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/17 FROM The Business Centre Greys Green Farm Rotherfield Greys Henley on Thames Oxon RG9 4QG
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 103.3
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-23	SH01	27/04/16 STATEMENT OF CAPITAL GBP 103.30
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	SH03	Purchase of own shares
2015-08-06	SH20	Statement by Directors
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 97.5
2015-08-06	SH19	Statement of capital on 2015-08-06 GBP 97.50
2015-08-06	CAP-SS	Solvency Statement dated 10/07/15
2015-08-06	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-07-01	SH02	Sub-division of shares on 2013-05-22
2013-07-01	RES13	SUBDIVIDED SHARES 22/05/2013
2013-07-01	RES01	ADOPT ARTICLES 01/07/13
2013-07-01	RES12	Resolution of varying share rights or name
2013-07-01	SH01	22/05/13 STATEMENT OF CAPITAL GBP 100.00
2012-12-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-27	AR01	01/07/11 FULL LIST
2011-03-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-13	AR01	01/07/10 FULL LIST
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER DUGUID / 30/06/2010
2010-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-05	AA01	PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-08-18	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-07-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HENLEY INFORMATION SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 HENLEY INFORMATION SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 8,671
Creditors Due Within One Year	2013-06-30	£ 61,788
Creditors Due Within One Year	2012-06-30	£ 50,144
Provisions For Liabilities Charges	2013-06-30	£ 13,415
Provisions For Liabilities Charges	2012-06-30	£ 3,091

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEY INFORMATION SYSTEMS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 34,175
Cash Bank In Hand	2012-06-30	£ 43,677
Current Assets	2013-06-30	£ 130,728
Current Assets	2012-06-30	£ 99,573
Debtors	2013-06-30	£ 96,553
Debtors	2012-06-30	£ 55,896
Shareholder Funds	2013-06-30	£ 63,140
Shareholder Funds	2012-06-30	£ 54,597
Tangible Fixed Assets	2013-06-30	£ 16,286
Tangible Fixed Assets	2012-06-30	£ 8,259

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HENLEY INFORMATION SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HENLEY INFORMATION SYSTEMS LTD

Trademarks

We have not found any records of HENLEY INFORMATION SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENLEY INFORMATION SYSTEMS LTD. 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 n.e.c.) as HENLEY INFORMATION SYSTEMS LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HENLEY INFORMATION SYSTEMS LTD 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 HENLEY INFORMATION SYSTEMS LTD 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 HENLEY INFORMATION SYSTEMS LTD 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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