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His Systems Limited

His Systems Limited is a dormant company incorporated on 27 September 1996 with the registered office located in Solihull, West Midlands. His Systems Limited was registered 29 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
03256096
Private limited company
Age
29 years
Incorporated 27 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT England
Telephone
01242260656
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Winep 61 Limited
PSC
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Winep 56 Limited
Jonathan Albert Bednall and Epwin Secretaries Limited are mutual people.
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Winep 53 Limited
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Winep 61 Limited
Jonathan Albert Bednall and Epwin Secretaries Limited are mutual people.
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Schnicks Limited
Jonathan Albert Bednall and Epwin Secretaries Limited are mutual people.
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Stormking Plastics Limited
Jonathan Albert Bednall and Epwin Secretaries Limited are mutual people.
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Winep3 Limited
Jonathan Albert Bednall and Epwin Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.58K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.58K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Epwin Secretaries Limited Details Changed
1 Year Ago on 5 Nov 2024
Inspection Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
Submitted on 6 Nov 2024
Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 3 Oct 2024
Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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