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HR SYSTEMS LIMITED (07241578)

HR SYSTEMS LIMITED (07241578) is an active UK company. incorporated on 4 May 2010. with registered office in Haywards Heath. The company operates in the Information and Communication sector, engaged in business and domestic software development. HR SYSTEMS LIMITED has been registered for 15 years. Current directors include PERKINS, Geoffrey Walter Ian.

Company Number
07241578
Status
active
Type
ltd
Incorporated
4 May 2010
Age
15 years
Address
Unit 1 & 2, First Floor Bridge Road Business Park, Haywards Heath, RH16 1TX
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
PERKINS, Geoffrey Walter Ian
SIC Codes
62012

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Introduction
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HR SYSTEMS LIMITED

HR SYSTEMS LIMITED is an active company incorporated on 4 May 2010 with the registered office located in Haywards Heath. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. HR SYSTEMS LIMITED was registered 15 years ago.(SIC: 62012)

Status

active

Active since 15 years ago

Company No

07241578

LTD Company

Age

15 Years

Incorporated 4 May 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 4 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026
Contact
Address

Unit 1 & 2, First Floor Bridge Road Business Park Bridge Road Haywards Heath, RH16 1TX,

Previous Addresses

C/O Commercial Software Limited Unit 9, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England
From: 15 September 2015To: 24 May 2017
John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England
From: 28 August 2015To: 15 September 2015
Lgm House Mill Green Road Haywards Heath West Sussex RH16 1XL
From: 7 May 2011To: 28 August 2015
Gate House Maresfield Uckfield TN22 3AX United Kingdom
From: 4 May 2010To: 7 May 2011
Timeline

3 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
May 10
Director Joined
May 11
Director Left
Mar 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PERKINS, Geoffrey Walter Ian

Active
Bridge Road Business Park, Haywards HeathRH16 1TX
Secretary
Appointed 06 Apr 2011

PERKINS, Geoffrey Walter Ian

Active
Bridge Road Business Park, Haywards HeathRH16 1TX
Born July 1971
Director
Appointed 06 Apr 2011

HUNOT, George Andrew

Resigned
Maresfield, UckfieldTN22 3AX
Secretary
Appointed 04 May 2010
Resigned 06 Apr 2011

HUNOT, George Andrew

Resigned
Maresfield, UckfieldTN22 3AX
Born August 1949
Director
Appointed 04 May 2010
Resigned 28 Mar 2022

Persons with significant control

1

Practys Systems Limited

Active
Bridge Road, Haywards HeathRH16 1UA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Micro Entity
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Dormant
7 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Accounts With Accounts Type Micro Entity
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Accounts With Accounts Type Dormant
27 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Dormant
16 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2011
AR01AR01
Appoint Person Director Company With Name
7 May 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 May 2011
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
7 May 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
7 May 2011
AD01Change of Registered Office Address
Incorporation Company
4 May 2010
NEWINCIncorporation