HUMAN SYSTEMS LIMITED
Company is dissolved
General Information
NAME
HUMAN SYSTEMS LIMITED
COMPANY NUMBER
01884673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/02/1985
(39 years and 10 months old)
WEBSITE
HUMANSYSTEMS.NET
CONFIRMATION STATEMENT MADE UP TO
05/10/2017
ACCOUNTS MADE UP TO
30/12/2016
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PREVIOUS NAMES
11/02/1985
24/12/1986
VENTURE MANAGEMENT SERVICES LIMITED
LONDON
EC1M 4JN
82 St. John Street
London
EC1M 4JN
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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMAN SYSTEMS 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 |
|---|---|---|---|---|
|
Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
05/10/1991 - 26/09/2013 (21 years and 11 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/01/1993 - 30/10/2000 (7 years and 9 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/09/2013 - 03/11/2015 (2 years and 1 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 23/03/2023 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 02/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 17/11/2016 | Change in Reg. Office |
| 26/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 17/12/2015 | John Joseph Doyle (918204882) has left the board |
| 23/11/2015 | New Board Member Joseph Cahill (920280344) Appointed |
| 10/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 20/07/2015 | 2020 SECRETARIAL LIMITED (918607586) has left the board |
| 15/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 23/07/2014 | Change in Reg. Office |
| 21/03/2014 | New Company Secretary 2020 SECRETARIAL LIMITED (918607586) Appointed |
| 10/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 16/10/2013 | New Board Member John Joseph Doyle (918204882) Appointed |
| 16/10/2013 | New Board Member Jason Dolfi (918204626) Appointed |
| 15/10/2013 | Doreen Cooke-Davies (902003122) has left the board |
| 15/10/2013 | Terence John Cooke-Davies (902003121) has left the board |
| 15/10/2013 | New Board Member Robert Craig Killough (918202836) Appointed |
| 15/10/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Confirmation Statement filed |
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