HI2 LIMITED - BANBURY
Company Profile | Company Filings |
Overview
HI2 LIMITED is a Private Limited Company from BANBURY and has the status: Active - Proposal to Strike off.
HI2 LIMITED was incorporated 29 years ago on 22/05/1995 and has the registered number: 03059601. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/08/2018.
HI2 LIMITED was incorporated 29 years ago on 22/05/1995 and has the registered number: 03059601. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/08/2018.
HI2 LIMITED - BANBURY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2016 | 31/08/2018 |
Registered Office
THE COURTYARD
BANBURY
OXFORDSHIRE
OX15 4DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2019 | 29/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-05-22 UNTIL 1995-06-23 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-05-22 UNTIL 1995-06-23 | RESIGNED | ||
ANSWERBUY LIMITED | Corporate Secretary | 2002-07-26 UNTIL 2004-04-26 | RESIGNED | ||
MR DAVID GEORGE WAINWRIGHT | May 1965 | British | Director | 1995-06-23 UNTIL 2023-04-01 | RESIGNED |
MR SIMON WILLIAM HAVERS | Mar 1966 | British | Director | 1996-02-10 UNTIL 2000-05-05 | RESIGNED |
ADRIAN JOHN HAM | Jul 1969 | Director | 2000-06-09 UNTIL 2002-07-25 | RESIGNED | |
MR CHRISTOPHER FRANK WILLIAM GOODALL | Dec 1955 | British | Director | 1996-02-07 UNTIL 2000-05-05 | RESIGNED |
MATTHEW GEOFFREY COLLANTINE | Apr 1974 | British | Director | 1998-12-15 UNTIL 2000-01-10 | RESIGNED |
MR LAWRENCE CLARKE | Nov 1951 | British | Director | 1996-03-04 UNTIL 2000-05-05 | RESIGNED |
YASMIN KARIM WAINWRIGHT | Oct 1967 | Secretary | 1995-06-23 UNTIL 1996-02-07 | RESIGNED | |
REBECCA ASHLEY PITFIELD | Oct 1962 | Secretary | 2008-02-12 UNTIL 2009-03-24 | RESIGNED | |
ADRIAN JOHN HAM | Jul 1969 | Secretary | 2000-05-05 UNTIL 2002-07-26 | RESIGNED | |
ADRIAN JOHN HAM | Jul 1969 | British | Secretary | 2004-03-01 UNTIL 2008-02-12 | RESIGNED |
MR CHRISTOPHER FRANK WILLIAM GOODALL | Dec 1955 | British | Secretary | 1996-02-07 UNTIL 2000-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David George Wainwright | 2016-04-06 | 5/1965 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HI2 LIMITED | 2017-12-23 | 30-11-2016 | £42,199 Cash £1,231,659 equity |
Abbreviated Company Accounts - HI2 LIMITED | 2016-12-23 | 30-11-2015 | £27,517 Cash £1,363,522 equity |
Abbreviated Company Accounts - HI2 LIMITED | 2015-09-22 | 30-11-2014 | £370,699 Cash £1,400,677 equity |
Abbreviated Company Accounts - HI2 LIMITED | 2014-09-02 | 30-11-2013 | £1,907 Cash £649,570 equity |