DAVID HENLEY SYSTEMS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
DAVID HENLEY SYSTEMS LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Dissolved - no longer trading.
DAVID HENLEY SYSTEMS LIMITED was incorporated 35 years ago on 02/12/1988 and has the registered number: 02324456. The accounts status is TOTAL EXEMPTION FULL.
DAVID HENLEY SYSTEMS LIMITED was incorporated 35 years ago on 02/12/1988 and has the registered number: 02324456. The accounts status is TOTAL EXEMPTION FULL.
DAVID HENLEY SYSTEMS LIMITED - BASINGSTOKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8 DEVONSHIRE HOUSE
BASINGSTOKE
HAMPSHIRE
RG24 8PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICIA ANN ELIAS | Apr 1962 | American | Director | 2019-10-03 | CURRENT |
PENNSEC LIMITED | Corporate Secretary | 2010-09-30 | CURRENT | ||
GAEL PATRICIA NICHOLLS | Aug 1966 | British | Director | 2010-10-18 UNTIL 2017-06-28 | RESIGNED |
STUART DELMEGE | Aug 1976 | British | Secretary | 2003-02-19 UNTIL 2004-08-10 | RESIGNED |
CHRISTOPHER JOHN HASKINS | Secretary | 2001-04-30 UNTIL 2001-10-11 | RESIGNED | ||
DAVID JOHN HENLEY | Nov 1942 | British | Secretary | 1994-09-30 UNTIL 2000-08-30 | RESIGNED |
TERENCE JOHN IKEL | Jul 1950 | Secretary | 2000-08-30 UNTIL 2001-04-30 | RESIGNED | |
MRS PATRICIA ANN ROBINS | Secretary | RESIGNED | |||
MR SIMON RICHARD MILLS | Oct 1964 | British | Secretary | 2004-08-11 UNTIL 2010-09-30 | RESIGNED |
MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Secretary | 2001-10-11 UNTIL 2003-02-19 | RESIGNED |
MR ALFRED STEIN | Dec 1931 | American | Director | 2000-08-30 UNTIL 2001-02-02 | RESIGNED |
MR IAN LIESNHAM | Sep 1944 | British | Director | 1994-09-30 UNTIL 2001-12-31 | RESIGNED |
KRISTOPHER THOMAS SCHMIDT | May 1965 | American | Director | 2010-09-30 UNTIL 2010-10-18 | RESIGNED |
KIM ALAN SANDOM | May 1957 | British | Director | 1994-09-30 UNTIL 2001-12-31 | RESIGNED |
MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2001-10-11 UNTIL 2003-02-19 | RESIGNED |
MR SIMON RICHARD MILLS | Oct 1964 | British | Director | 2007-02-15 UNTIL 2010-09-30 | RESIGNED |
JAMES STANLEY MEINEN | Jul 1958 | American | Director | 2001-04-30 UNTIL 2004-02-19 | RESIGNED |
MR JAMES RICHARD MACKAY | Jul 1944 | British | Director | 2000-08-30 UNTIL 2001-04-30 | RESIGNED |
STUART DELMEGE | Aug 1976 | British | Director | 2004-02-18 UNTIL 2004-08-10 | RESIGNED |
JAMES HENRY HORSTMANN | Apr 1961 | American | Director | 2003-02-18 UNTIL 2004-08-16 | RESIGNED |
DAVID JOHN HENLEY | Nov 1942 | British | Director | RESIGNED | |
JOHN HASKINS | May 1952 | British | Director | 1998-06-01 UNTIL 2001-12-31 | RESIGNED |
MR ERIC ARTHUR CROSS | Jan 1951 | British | Director | 1994-09-30 UNTIL 2002-06-30 | RESIGNED |
MR PHILIP NEAL COLE | Oct 1964 | British | Director | 2017-06-28 UNTIL 2019-10-03 | RESIGNED |
MR NEIL GEOFFREY CANDELAND | May 1957 | British | Director | 2000-08-30 UNTIL 2001-04-30 | RESIGNED |
VAUGHAN BRISTOW | Oct 1964 | British | Director | 2004-06-22 UNTIL 2007-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Decision Systems Limited | 2017-08-24 | Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |