His Systems Limited

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His Systems Limited

03256096•Private Limited With Share Capital

Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN
01217463700

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Incorporated

27/09/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

His Systems Limited (03256096) is a private limited with share capital incorporated on 27/09/1996 (29 years old) and registered in solihull, B904BN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/09/1996
B904BN

Financial Overview

Total Assets

£10.6K

Liabilities

£0

Net Assets

£10.6K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
jonathan albert bednall
director

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Move Registers To Sail Company
Category:Address
Date:29-09-2010
Change Sail Address Company
Category:Address
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2010
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2003
Legacy
Category:Annual Return
Date:04-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:01-10-2001
Legacy
Category:Address
Date:01-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:18-10-1999
Legacy
Category:Annual Return
Date:01-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:01-10-1998
Legacy
Category:Address
Date:26-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1998
Legacy
Category:Annual Return
Date:13-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-1996
Legacy
Category:Officers
Date:07-11-1996
Legacy
Category:Officers
Date:07-11-1996
Legacy
Category:Officers
Date:07-11-1996
Legacy
Category:Officers
Date:07-11-1996
Legacy
Category:Officers
Date:07-11-1996
Legacy
Category:Accounts
Date:01-11-1996
Legacy
Category:Address
Date:01-11-1996
Incorporation Company
Category:Incorporation
Date:27-09-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL519TX
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4Bn, B904BNRegistered

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Contact

01217463700
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN