HI

H.E. INFORMATION SYSTEMS LIMITED

Dissolved

Company number 02920388

Leeds · Incorporated 19 April 1994

Rawdon House Green Lane, Yeadon, Leeds, LS19 7BY

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Ascribe House Brancker Street Westhoughton Bolton BL5 3JD · until 7 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FARBRIDGE, Caroline Louise
Secretary
3 October 2014
SP
SOUTHBY, Peter John
Director
3 October 2014
TC
TAMBLYN, Christina
Director
1 September 2014
MM
MOTTRAM, Mandy Joanne
Secretary · Resigned
1 February 2012
LJ
LEE, Jeremy Stephen William
Secretary · Resigned
29 June 2006
CA
CRITCHLOW, Anthony Stephen
Director · Resigned
29 June 2006
LJ
LEE, Jeremy Stephen William
Director · Resigned
29 June 2006
MS
MCDERMOTT, Simon James
Secretary · Resigned
14 December 2000
HS
HAYWARD, Steven
Secretary · Resigned
14 February 2000
MS
MCDERMOTT, Simon James
Director · Resigned
14 February 2000
LG
LEWIS, Graham Robert
Director · Resigned
30 July 1999
HS
HAYWARD, Steven
Director · Resigned
10 June 1998
WR
WILLIAMS, Robin Sinclair
Director · Resigned
10 June 1998
SN
SANSBURY, Neil
Director · Resigned
14 November 1997
KJ
KANE, John
Director · Resigned
15 January 1997
LJ
LOUGHREY, James Terrence John
Secretary · Resigned
30 May 1996
LJ
LOUGHREY, James Terrence John
Director · Resigned
30 May 1996
PR
PREIS, Rainer
Director · Resigned
30 May 1996
MS
MCDERMOTT, Simon James
Secretary · Resigned
19 April 1994
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 April 1994
MI
MCDERMOTT, Ian Peter
Director · Resigned
19 April 1994
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
19 April 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 August 2016 View
Gazette Notice Voluntary
Gazette
7 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2016 View
Dissolution Application Strike Off Company
Dissolution
28 May 2016 View
Legacy
Insolvency
23 May 2016 View
Resolution
Resolution
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Termination Director Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Legacy
Annual Return
28 May 2009 View
Legacy
Address
28 May 2009 View
Memorandum Articles
Incorporation
8 April 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Mortgage
1 April 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
5 June 2007 View
Auditors Resignation Company
Auditors
2 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Accounts
7 July 2006 View
Legacy
Address
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Mortgage
6 July 2006 View
Legacy
Capital
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Small
Accounts
20 December 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Officers
5 August 2003 View
Auditors Resignation Company
Auditors
26 June 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
18 January 2001 View
Accounts With Accounts Type Full
Accounts
4 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Address
3 January 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Accounts
7 August 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Accounts With Accounts Type Full
Accounts
10 February 2000 View
Memorandum Articles
Incorporation
11 October 1999 View
Legacy
Capital
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
23 April 1999 View
Legacy
Accounts
28 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Annual Return
24 April 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Address
11 August 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Address
27 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Capital
18 September 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Annual Return
23 May 1996 View
Gazette Filings Brought Up To Date
Gazette
14 May 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Gazette Notice Compulsary
Gazette
13 February 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Legacy
Capital
9 June 1994 View
Legacy
Accounts
9 June 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Address
26 April 1994 View
Incorporation Company
Incorporation
19 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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