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 - BASINGSTOKE

This company is listed in the following categories:
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

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