HENLEY INFORMATION SYSTEMS LTD

Key Data

Status

Active

Company No.

06634383

Incorporation date

01/07/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

23/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

04/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (5 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

05/02/2025

Statement of capital following an allotment of shares on 2019-06-01

View PDF (6 pages)

14/01/2025

Cancellation of shares. Statement of capital on 2018-11-12

View PDF (6 pages)

31/12/2024

Change of share class name or designation

View PDF (2 pages)

31/12/2024

Memorandum and Articles of Association

View PDF (15 pages)

31/12/2024

Resolutions

View PDF (3 pages)

17/10/2024

Purchase of own shares.

View PDF (4 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-38.28 % *

* during past year

Cash in Bank

£198,909.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
215.41K
-
0.00
187.89K
-

2022
22
338.23K
-
0.00
322.26K
-

2023
19
347.31K
-
0.00
198.91K
-

2023
19
347.31K
-
0.00
198.91K
-

Employees

2023

Employees

19 -14 % *

Net Assets(GBP)

347.31K £2.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.91K £-38.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rosenmeier, Eithne Mary	Director	01/07/2019 - Present	2
Duguid, Neil Alexander	Director	01/07/2008 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HENLEY INFORMATION SYSTEMS LTD

HENLEY INFORMATION SYSTEMS LTD is an(a) Active company incorporated on 01/07/2008 with the registered office located at Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire RG9 4NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY INFORMATION SYSTEMS LTD?

HENLEY INFORMATION SYSTEMS LTD is currently Active. It was registered on 01/07/2008 .

Where is HENLEY INFORMATION SYSTEMS LTD located?

HENLEY INFORMATION SYSTEMS LTD is registered at Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire RG9 4NR.

What does HENLEY INFORMATION SYSTEMS LTD do?

HENLEY INFORMATION SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HENLEY INFORMATION SYSTEMS LTD have?

HENLEY INFORMATION SYSTEMS LTD had 19 employees in 2023.

What is the latest filing for HENLEY INFORMATION SYSTEMS LTD?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.