His Systems Limited

Active03256096 Private limited company
Incorporated
27 September 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 September 2014
Resigned Rice, Sean Edward as Secretary
29 September 2014
Resigned Rawson, Anthony James as Director
23 July 2014
Appointed Epwin Secretaries Limited as Corporate Secretary
23 July 2014
Appointed Bednall, Jonathan Albert, Mr. as Director
31 May 2008
Resigned Hazel, Paul Malcolm as Director
14 October 1996
Appointed Hazel, Paul Malcolm as Director
14 October 1996
Appointed Rice, Sean Edward as Secretary
14 October 1996
Appointed Rawson, Anthony James as Director
14 October 1996
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
14 October 1996
Resigned Bondlaw Directors Limited as Corporate Nominee Director
27 September 1996
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
27 September 1996
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01506177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates27 September 2025
23 September 2025Accounts for a dormant company31 December 2024
6 November 2024Secretary's details changed
4 October 2024Register inspection address has been changed
3 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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