Human Systems Europe Limited

Human Systems Europe Limited is a dissolved company incorporated on 17 January 2006 with the registered office located in Borehamwood, Hertfordshire. Human Systems Europe Limited was registered 19 years ago.

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Status

Dissolved

Dissolved on 1 February 2017 (8 years ago)

Was 11 years old at the time of dissolution

Company No

05678504

Private limited company

Age

19 years

Incorporated 17 January 2006

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

4 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2BT

Same address for the past 9 years

Companies in WD6 2BT

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

1

Controllers (PSC)

-

Mr Robert Craig Killough

Director • Professional • American • Lives in United States • Born in May 1949

Jason Dolfi

Director • Professional • American • Lives in United States • Born in Aug 1974

Joseph Cahill

Director • Professional • American • Lives in Usa Pennsylvania • Born in Jan 1969

2020 Secretarial Limited

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2014)

Period Ended

31 Dec 2014

For period 31 Dec ⟶ 31 Dec 2014

Traded for 12 months

Cash in Bank

£44.99K

Decreased by £125.19K (-74%)

Turnover

£167.09K

Decreased by £199.67K (-54%)

Employees

Unreported

Same as previous period

Total Assets

£915.55K

Increased by £316.6K (+53%)

Total Liabilities

-£40.65K

Decreased by £206.63K (-84%)

Net Assets

£874.9K

Increased by £523.23K (+149%)

Debt Ratio (%)

4%

Decreased by 36.85% (-89%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 23 Mar 2016

Registered Address Changed

9 Years Ago on 7 Mar 2016

Declaration of Solvency

9 Years Ago on 4 Mar 2016

Voluntary Liquidator Appointed

9 Years Ago on 4 Mar 2016

Confirmation Submitted

9 Years Ago on 29 Jan 2016

Joseph Cahill Details Changed

9 Years Ago on 16 Jan 2016

John Joseph Doyle Resigned

10 Years Ago on 3 Nov 2015

Joseph Cahill Appointed

10 Years Ago on 3 Nov 2015

Full Accounts Submitted

10 Years Ago on 25 Mar 2015

Confirmation Submitted

10 Years Ago on 9 Feb 2015

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Documents

Submitted on 1 Feb 2017

Return of final meeting in a members' voluntary winding up

Submitted on 1 Nov 2016

Registered office address changed from 1 st Andrew's Hill London EC4V 5BY United Kingdom to Stirling Industrial Centre Stirling Way Borehamwood Hertfordshire WD6 2BT on 23 March 2016

Submitted on 23 Mar 2016

Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 1 st Andrew's Hill London EC4V 5BY on 7 March 2016

Submitted on 7 Mar 2016

Appointment of a voluntary liquidator

Submitted on 4 Mar 2016

Resolutions

Submitted on 4 Mar 2016

Declaration of solvency

Submitted on 4 Mar 2016

Annual return made up to 17 January 2016 with full list of shareholders

Submitted on 29 Jan 2016

Director's details changed for Joseph Cahill on 16 January 2016