HUMAN SYSTEMS EUROPE LIMITED
Company is dissolved
General Information
NAME
HUMAN SYSTEMS EUROPE LIMITED
COMPANY NUMBER
05678504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/01/2006
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 2BT
Unit 4
Stirling Industrial Centre
Stirling Way
Borehamwood, Hertfordshire
WD6 2BT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 11/07/2024 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 06/06/2024 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 17/08/2023 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
Credit Risk Overview
Want to learn more about HUMAN SYSTEMS EUROPE 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 HUMAN SYSTEMS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMAN SYSTEMS EUROPE 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 |
|---|---|---|---|---|
|
Director: 17/01/2006 - 26/09/2013 (7 years and 8 months) Secretary: 17/01/2006 - 26/09/2013 (7 years and 8 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
17/01/2006 - 26/09/2013 (7 years and 8 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 11/07/2024 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 06/06/2024 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 17/08/2023 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 03/08/2023 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 28/04/2023 | New Board Member Joseph Cahill (920280292) Appointed |
| 23/03/2023 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 12/04/2016 | Change in Reg. Office |
| 25/03/2016 | Change in Reg. Office |
| 09/03/2016 | Change in Reg. Office |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 17/12/2015 | John Joseph Doyle (918204882) has left the board |
| 23/11/2015 | New Board Member Joseph Cahill (920280292) Appointed |
| 23/11/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 20/07/2015 | 2020 SECRETARIAL LIMITED (918607136) has left the board |
| 13/02/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 23/07/2014 | Change in Reg. Office |
| 21/03/2014 | New Company Secretary 2020 SECRETARIAL LIMITED (918607136) Appointed |
| 19/02/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 23/10/2013 | New Board Member John Joseph Doyle (918204882) Appointed |
| 23/10/2013 | New Board Member Jason Dolfi (918204626) Appointed |
| 23/10/2013 | John Joseph Doyle (918205014) has left the board |
| 23/10/2013 | Jason Dolfi (918204994) has left the board |
| 22/10/2013 | Robert Craig Killough (918204888) has left the board |
| 22/10/2013 | New Board Member Robert Craig Killough (918202836) Appointed |
| 16/10/2013 | New Board Member Robert Craig Killough (918204888) Appointed |
| 16/10/2013 | New Board Member John Joseph Doyle (918205014) Appointed |
| 16/10/2013 | New Board Member Jason Dolfi (918204994) Appointed |
| 15/10/2013 | John Anthony Teague (913669498) has left the board |
| 15/10/2013 | Rebecca Anne Teague (909471484) has left the board |
| 15/10/2013 | Change in Reg. Office |
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