High Integrity Systems Ltd.

Active09688864 Private limited company
Incorporated
16 July 2015 (11 years)
Previously known as
HSG Consultancy Ltd (until 7 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Charles Justin Bond
Rachel Helen Bond
Accounts type
Total exemption full
Region
North West
Address
13 Rossall Road
Thornton-Cleveleys
FY5 1AP

Filing status

Accounts due
25 April 2027
Last accounts
25 July 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2015
British
Born August 1965 (61)
Director · Appointed 16 July 2015
British
Born February 1970 (56)
Officer history (2 former)
10 May 2023
Resigned Golhar, Vijay Singh as Director
1 December 2020
Appointed Golhar, Vijay Singh as Director
19 March 2020
Resigned Brogi, Michael as Director
1 September 2017
Appointed Brogi, Michael as Director
16 July 2015
Appointed Bond, Charles Justin as Director
16 July 2015
Appointed Bond, Rachel Helen as Director

Ownership 2 active

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

Individual · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts25 July 2025
23 April 2026Previous accounting period shortened
23 September 2025Confirmation statement with updates23 September 2025
16 June 2025Total exemption full accounts26 July 2024
24 April 2025Previous accounting period shortened
Show all recent filings

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