H.E. INFORMATION SYSTEMS LIMITED
Company is dissolved
General Information
NAME
H.E. INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
02920388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/04/1994
(30 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS19 7BY
Rawdon House
Green Lane
Yeadon
Leeds, West Yorkshire
LS19 7BY
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 |
|---|---|
| 23/10/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 08/07/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 05/07/2024 | New Board Member Peter John Southby (911685978) Appointed |
Credit Risk Overview
Want to learn more about H.E. INFORMATION SYSTEMS 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 H.E. INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.E. INFORMATION SYSTEMS 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 |
|---|---|---|---|---|
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 30/05/1996 - 14/11/1997 (1 years and 5 months) Secretary: 30/05/1996 - 14/02/2000 (3 years and 8 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 83 |
View Report |
|
30/05/1996 - 15/01/1997 (7 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 23/10/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 08/07/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 05/07/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 23/04/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 12/04/2024 | New Board Member Christina Tamblyn (919102821) Appointed |
| 12/04/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 05/04/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 19/01/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 28/12/2023 | New Board Member Peter John Southby (911685978) Appointed |
| 24/07/2023 | New Board Member Peter John Southby (911685978) Appointed |
| 03/05/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Board Member Christina Tamblyn (919102821) Appointed |
| 16/02/2015 | Christina Tamblyn (919103573) has left the board |
| 09/01/2015 | Change in Reg. Office |
| 05/11/2014 | Mandy Joanne Mottram (916659101) has left the board |
| 05/11/2014 | Anthony Stephen Critchlow (910171672) has left the board |
| 05/11/2014 | New Board Member Peter John Southby (911685978) Appointed |
| 05/11/2014 | New Company Secretary Caroline Louise Farbridge (919232434) Appointed |
| 05/11/2014 | New Accounts filed |
| 19/09/2014 | New Board Member Christina Tamblyn (919103573) Appointed |
| 30/04/2014 | New Confirmation Statement filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
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