HSI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HSI GROUP LIMITED
COMPANY NUMBER
NI024046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
12/01/1990
(35years old)
WEBSITE
http://www.hsiniltd.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2016
01/08/2023
HSI-NI LIMITED
View all previous names
COUNTY ANTRIM
BT28 2BP
7-15 Enterprise Crescent
Lisburn
County Antrim
BT28 2BP
Ballinderry Industrial Estate
50 Ballinderry Road
Lisburn
Co Antrim
BT28 2SA
Telephone: 92605568
Credit Risk Overview
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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 |
|---|---|---|
| H SCAN INTERNATIONAL INC | N/A | N/A |
| HSI-NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSI GROUP 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 HSI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSI GROUP 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 |
|---|---|---|---|---|
|
31/01/2014 - Present (11years) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/1990 - 22/04/2016 (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/01/1990 - 31/01/2014 (24years) Born in Feb 1944 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
12/01/1990 - 31/01/2014 (24years) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H SCAN INTERNATIONAL INC | N/A | N/A |
| HSI-NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 02/04/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 26/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 28/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 04/05/2016 | Change in Reg. Office |
| 26/04/2016 | Robert Alexander Conn (914404826) has left the board |
| 26/04/2016 | Robert Alexander Conn (914404831) has left the board |
| 26/04/2016 | New Company Secretary Brian Edward Shannon (920743422) Appointed |
| 04/03/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 14/02/2014 | New Annual Return filed |
| 13/02/2014 | George Robert Walker (914523499) has left the board |
| 13/02/2014 | William James Baxter (914404828) has left the board |
| 13/02/2014 | New Board Member Brian Shannon (918503363) Appointed |
| 05/02/2014 | New Accounts filed |
| 18/03/2013 | New Accounts filed |
| 14/02/2013 | New Annual Return filed |
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