H.E. INFORMATION SYSTEMS LIMITED

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H.E. INFORMATION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02920388Copy
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Incorporation date

18/04/1994

Size

Dormant

Contacts

Registered address

Registered address

Rawdon House Green Lane, Yeadon, Leeds LS19 7BYCopy
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Latest events (Record since 18/04/1994)
dot icon22/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon06/06/2016
First Gazette notice for voluntary strike-off
dot icon05/06/2016
Statement of capital on 2016-06-06
dot icon27/05/2016
Application to strike the company off the register
dot icon22/05/2016
Solvency Statement dated 25/03/16
dot icon22/05/2016
Resolutions
dot icon27/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon07/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon19/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon06/01/2015
Registered office address changed from Ascribe House Brancker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 2015-01-07
dot icon02/11/2014
Appointment of Mr Peter John Southby as a director on 2014-10-03
dot icon02/11/2014
Termination of appointment of Anthony Stephen Critchlow as a director on 2014-10-03
dot icon02/11/2014
Termination of appointment of Mandy Joanne Mottram as a secretary on 2014-10-03
dot icon02/11/2014
Appointment of Ms Caroline Louise Farbridge as a secretary on 2014-10-03
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon16/09/2014
Appointment of Mrs Christina Tamblyn as a director on 2014-09-01
dot icon24/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon26/03/2014
Previous accounting period extended from 2013-06-30 to 2013-12-31
dot icon29/10/2013
Satisfaction of charge 1 in full
dot icon29/10/2013
Satisfaction of charge 3 in full
dot icon29/10/2013
Satisfaction of charge 2 in full
dot icon28/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon03/04/2013
Accounts for a dormant company made up to 2012-06-30
dot icon26/07/2012
Termination of appointment of Jeremy Lee as a director
dot icon18/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon27/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon08/02/2012
Termination of appointment of Jeremy Lee as a secretary
dot icon08/02/2012
Appointment of Mrs Mandy Joanne Mottram as a secretary
dot icon02/06/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon03/04/2011
Total exemption full accounts made up to 2010-06-30
dot icon26/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon07/01/2010
Full accounts made up to 2009-06-30
dot icon27/05/2009
Return made up to 19/04/09; full list of members
dot icon27/05/2009
Registered office changed on 28/05/2009 from ascribe house branker street westhoughton bolton BL5 3JD
dot icon07/04/2009
Memorandum and Articles of Association
dot icon07/04/2009
Resolutions
dot icon31/03/2009
Particulars of a mortgage or charge / charge no: 3
dot icon31/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon12/11/2008
Full accounts made up to 2008-06-30
dot icon22/05/2008
Return made up to 19/04/08; full list of members
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon04/06/2007
Return made up to 19/04/07; full list of members
dot icon04/06/2007
Director's particulars changed
dot icon01/06/2007
Auditor's resignation
dot icon03/05/2007
Full accounts made up to 2006-06-30
dot icon06/07/2006
Accounting reference date extended from 31/03/06 to 30/06/06
dot icon06/07/2006
Registered office changed on 07/07/06 from: unit 6 mercury way mercury park manchester M41 7HS
dot icon06/07/2006
Director resigned
dot icon06/07/2006
Secretary resigned;director resigned
dot icon06/07/2006
New secretary appointed;new director appointed
dot icon06/07/2006
New director appointed
dot icon05/07/2006
Particulars of mortgage/charge
dot icon05/07/2006
Declaration of assistance for shares acquisition
dot icon05/07/2006
Resolutions
dot icon05/07/2006
Resolutions
dot icon05/07/2006
Resolutions
dot icon04/05/2006
Return made up to 19/04/06; full list of members
dot icon05/01/2006
Full accounts made up to 2005-03-31
dot icon05/05/2005
Return made up to 19/04/05; full list of members
dot icon19/12/2004
Accounts for a small company made up to 2004-03-31
dot icon27/04/2004
Return made up to 19/04/04; full list of members
dot icon29/10/2003
Accounts for a small company made up to 2003-03-31
dot icon04/08/2003
Director's particulars changed
dot icon25/06/2003
Auditor's resignation
dot icon01/05/2003
Return made up to 19/04/03; full list of members
dot icon06/01/2003
Full accounts made up to 2002-03-31
dot icon10/06/2002
Full accounts made up to 2001-03-31
dot icon05/06/2002
Director resigned
dot icon19/05/2002
Return made up to 19/04/02; full list of members
dot icon03/05/2001
Return made up to 19/04/01; full list of members
dot icon17/01/2001
New secretary appointed
dot icon03/01/2001
Full accounts made up to 2000-03-31
dot icon02/01/2001
Secretary resigned
dot icon02/01/2001
Registered office changed on 03/01/01 from: siemens house oldbury bracknell berkshire RG12 8FZ
dot icon17/09/2000
Full accounts made up to 1999-09-30
dot icon06/08/2000
Accounting reference date shortened from 30/09/00 to 31/03/00
dot icon16/05/2000
Return made up to 19/04/00; full list of members
dot icon15/05/2000
New director appointed
dot icon15/05/2000
Director resigned
dot icon15/05/2000
New secretary appointed
dot icon15/05/2000
Secretary resigned
dot icon09/02/2000
Full accounts made up to 1998-09-30
dot icon10/10/1999
Memorandum and Articles of Association
dot icon10/10/1999
Conve 10/09/99
dot icon10/10/1999
Resolutions
dot icon10/10/1999
Resolutions
dot icon08/09/1999
New director appointed
dot icon08/09/1999
Director resigned
dot icon22/04/1999
Return made up to 19/04/99; no change of members
dot icon27/07/1998
Accounting reference date shortened from 31/03/99 to 30/09/98
dot icon18/06/1998
Director resigned
dot icon18/06/1998
Director resigned
dot icon18/06/1998
New director appointed
dot icon18/06/1998
New director appointed
dot icon23/04/1998
Return made up to 19/04/98; change of members
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon08/01/1998
Director resigned
dot icon08/01/1998
New director appointed
dot icon10/08/1997
Registered office changed on 11/08/97 from: unit 6 mercury way mercury park manchester M31 2LR
dot icon26/05/1997
Return made up to 19/04/97; full list of members
dot icon26/05/1997
Location of register of members
dot icon14/05/1997
New director appointed
dot icon14/05/1997
Director resigned
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon17/09/1996
Ad 30/05/96--------- £ si 6000@1=6000 £ ic 4000/10000
dot icon15/07/1996
Resolutions
dot icon15/07/1996
Resolutions
dot icon10/07/1996
Director resigned
dot icon10/07/1996
Secretary resigned
dot icon10/07/1996
New director appointed
dot icon10/07/1996
New director appointed
dot icon10/07/1996
New secretary appointed
dot icon22/05/1996
Return made up to 19/04/96; full list of members
dot icon13/05/1996
Compulsory strike-off action has been discontinued
dot icon08/05/1996
Full accounts made up to 1995-03-31
dot icon12/02/1996
First Gazette notice for compulsory strike-off
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/06/1994
Resolutions
dot icon08/06/1994
Resolutions
dot icon08/06/1994
Resolutions
dot icon08/06/1994
Ad 02/06/94--------- £ si 3999@1=3999 £ ic 1/4000
dot icon08/06/1994
Accounting reference date notified as 31/03
dot icon25/04/1994
Director resigned;new director appointed
dot icon25/04/1994
Secretary resigned;new secretary appointed
dot icon25/04/1994
Registered office changed on 26/04/94 from: 82-86 deansgate manchester M3 2ER
dot icon18/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

H.E. INFORMATION SYSTEMS LIMITED has not submitted financial statements

H.E. INFORMATION SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About H.E. INFORMATION SYSTEMS LIMITED

H.E. INFORMATION SYSTEMS LIMITED is a Dissolved company incorporated on 18/04/1994 with the registered office located at Rawdon House Green Lane, Yeadon, Leeds LS19 7BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.E. INFORMATION SYSTEMS LIMITED?

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H.E. INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 18/04/1994 and dissolved on 22/08/2016.

Where is H.E. INFORMATION SYSTEMS LIMITED located?

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H.E. INFORMATION SYSTEMS LIMITED is registered at Rawdon House Green Lane, Yeadon, Leeds LS19 7BY.

What does H.E. INFORMATION SYSTEMS LIMITED do?

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H.E. INFORMATION SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for H.E. INFORMATION SYSTEMS LIMITED?

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The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.