HUMAN SYSTEMS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
HUMAN SYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
05694643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/02/2006
(18 years and 9 months old)
WEBSITE
HUMANSYSTEMS.NET
CONFIRMATION STATEMENT MADE UP TO
01/02/2017
ACCOUNTS MADE UP TO
30/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
82 St. John Street
London
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 06/06/2024 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 17/08/2023 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
Credit Risk Overview
Want to learn more about HUMAN SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMAN SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMAN SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2006 - 26/09/2013 (7 years and 7 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
01/02/2006 - 26/09/2013 (7 years and 7 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/09/2007 - 22/07/2009 (1 years and 10 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/07/2008 - 21/09/2011 (3 years and 2 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 06/06/2024 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 17/08/2023 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 03/08/2023 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 28/04/2023 | New Board Member Joseph Cahill (920280292) Appointed |
| 23/03/2023 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 02/01/2018 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 17/11/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 17/12/2015 | John Joseph Doyle (918204882) has left the board |
| 01/12/2015 | Joseph Cahill (920280302) has left the board |
| 01/12/2015 | New Board Member Joseph Cahill (920280292) Appointed |
| 23/11/2015 | New Board Member Joseph Cahill (920280302) Appointed |
| 10/11/2015 | New Accounts filed |
| 20/07/2015 | 2020 SECRETARIAL LIMITED (918607528) has left the board |
| 20/07/2015 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 11/02/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 23/07/2014 | Change in Reg. Office |
| 21/03/2014 | New Company Secretary 2020 SECRETARIAL LIMITED (918607528) Appointed |
| 06/03/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 23/10/2013 | Jason Dolfi (918205060) has left the board |
| 23/10/2013 | John Joseph Doyle (918205083) has left the board |
| 23/10/2013 | New Board Member Jason Dolfi (918204626) Appointed |
| 23/10/2013 | New Board Member John Joseph Doyle (918204882) Appointed |
| 22/10/2013 | New Board Member Robert Craig Killough (918202836) Appointed |
| 22/10/2013 | Robert Craig Killough (918205031) has left the board |
| 16/10/2013 | New Board Member John Joseph Doyle (918205083) Appointed |
| 16/10/2013 | New Board Member Robert Craig Killough (918205031) Appointed |
| 16/10/2013 | New Board Member Jason Dolfi (918205060) Appointed |
| 15/10/2013 | Alicia Jia Mei Aitken (915777514) has left the board |
| 15/10/2013 | John Anthony Teague (913669498) has left the board |
| 15/10/2013 | Lynn Crawford (911043489) has left the board |
| 15/10/2013 | Terence John Cooke-Davies (902003121) has left the board |
| 15/10/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
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