HS

HIS SYSTEMS LIMITED

Active

Company number 03256096

Solihull, England · Incorporated 27 September 1996

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 622 LIMITED · 27 September 1996 – 11 November 1996

D J PROFILES LIMITED · 11 November 1996 – 3 November 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Winep 61 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2024 View
Change Sail Address Company With Old Address New Address
Address
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Move Registers To Registered Office Company With New Address
Address
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Sail Address Company With Old Address New Address
Address
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2014 View
Accounts With Accounts Type Dormant
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Move Registers To Sail Company
Address
29 September 2010 View
Change Sail Address Company
Address
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 June 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Dormant
Accounts
9 May 2009 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Dormant
Accounts
23 April 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Dormant
Accounts
19 July 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Dormant
Accounts
21 July 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Dormant
Accounts
14 April 2004 View
Certificate Change Of Name Company
Change Of Name
3 November 2003 View
Legacy
Annual Return
4 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Dormant
Accounts
9 April 2002 View
Legacy
Annual Return
1 October 2001 View
Legacy
Address
1 October 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2001 View
Legacy
Annual Return
29 September 2000 View
Accounts With Accounts Type Dormant
Accounts
16 May 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
1 October 1998 View
Legacy
Address
26 June 1998 View
Accounts With Accounts Type Full
Accounts
11 April 1998 View
Legacy
Annual Return
13 October 1997 View
Certificate Change Of Name Company
Change Of Name
8 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Accounts
1 November 1996 View
Legacy
Address
1 November 1996 View
Incorporation Company
Incorporation
27 September 1996 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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  • Recommended credit limit

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