His Systems Limited in Cranmore Boulevard SOLIHULL

His Systems Limited SOLIHULL

His Systems started in year 1996 as Private Limited Company with registration number 03256096. The His Systems company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Solihull at 1b Stratford Court. Postal code: B90 4QT. Since November 3, 2003 His Systems Limited is no longer carrying the name D J Profiles.

The company has one director. Jonathan B., appointed on 23 July 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sean R. who worked with the the company until 29 September 2014.

His Systems Limited Address / Contact

Office Address	1b Stratford Court
Office Address2	Cranmore Boulevard
Town	Solihull
Post code	B90 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03256096
Date of Incorporation	Fri, 27th Sep 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Jonathan B.

Position: Director

Appointed: 23 July 2014

Epwin Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2014

Paul H.

Position: Director

Appointed: 14 October 1996

Resigned: 31 May 2008

Sean R.

Position: Secretary

Appointed: 14 October 1996

Resigned: 29 September 2014

Anthony R.

Position: Director

Appointed: 14 October 1996

Resigned: 29 September 2014

Bondlaw Secretaries Limited

Position: Nominee Secretary

Appointed: 27 September 1996

Resigned: 14 October 1996

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 27 September 1996

Resigned: 14 October 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Winep 61 Limited from Solihull, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winep 61 Limited

1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01506177
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

D J Profiles	November 3, 2003
Bondco 622	November 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (1 page)
AD04	Registers new location: 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT. filed on: 3rd, October 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS England to 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT at an unknown date filed on: 1st, October 2015	address	Free Download (1 page)
AR01	Annual return made up to September 27, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 1, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, September 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on November 26, 2014 filed on: 26th, November 2014	address	Free Download (1 page)
AR01	Annual return made up to September 27, 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 4th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 27, 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 27, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to September 27, 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to September 27, 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 14th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to September 27, 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 29th, September 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 29th, September 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, June 2010	accounts	Free Download (1 page)
363a	Annual return made up to October 2, 2009 filed on: 2nd, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 9th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 23rd, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 12, 2006 filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, July 2006	accounts	Free Download (1 page)
363a	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 14th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to October 4, 2003 filed on: 4th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 14th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to October 3, 2002 filed on: 3rd, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, April 2002	accounts	Free Download (1 page)
353	Location of register of members filed on: 1st, October 2001	address	Free Download (1 page)
363a	Annual return made up to October 1, 2001 filed on: 1st, October 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, May 2001	accounts	Free Download (1 page)
363a	Annual return made up to September 29, 2000 filed on: 29th, September 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 16th, May 2000	accounts	Free Download (1 page)
363a	Annual return made up to October 1, 1999 filed on: 1st, October 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, May 1999	accounts	Free Download (8 pages)
363a	Annual return made up to October 1, 1998 filed on: 1st, October 1998	annual return	Free Download (5 pages)
287	Registered office changed on 26/06/98 from: alders way paignton devon TQ4 7QE filed on: 26th, June 1998	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, April 1998	accounts	Free Download (7 pages)
363a	Annual return made up to October 13, 1997 filed on: 13th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 1st, November 1996	accounts	Free Download (1 page)
287	Registered office changed on 01/11/96 from: ballard house west hoe lane plymouth PL1 3AE filed on: 1st, November 1996	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 1996	incorporation	Free Download (29 pages)

His Systems Limited SOLIHULL

His Systems Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Epwin Secretaries Limited

Paul H.

Sean R.

Anthony R.

Bondlaw Secretaries Limited

Bondlaw Directors Limited

People with significant control

Company previous names

Company filings

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