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 - BANBURY

This company is listed in the following categories:
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

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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

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