H.I.S.L. LIMITED - MERIDIAN BUSINESS PARK
| Company Profile | Company Filings |
Overview
H.I.S.L. LIMITED is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Dissolved - no longer trading.
H.I.S.L. LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: 03202995. The accounts status is TOTAL EXEMPTION SMALL.
H.I.S.L. LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: 03202995. The accounts status is TOTAL EXEMPTION SMALL.
H.I.S.L. LIMITED - MERIDIAN BUSINESS PARK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
C/O FRP ADVISORY LLP ASHCROFT HOUSE
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER JONES | Jun 1942 | British | Director | 2000-05-09 | CURRENT |
| MR JOHN ALEXANDER | May 1955 | British | Director | 1996-05-23 | CURRENT |
| MR EDWARD GEORGE HOLT | Apr 1953 | British | Director | 2000-05-09 | CURRENT |
| MARK GERARD NEWMAN | Nov 1956 | British | Director | 1999-02-20 | CURRENT |
| LOUISE WATSON ALEXANDER | Secretary | 1998-12-21 | CURRENT | ||
| MR PAUL GIBBONS | May 1947 | British | Director | 1996-05-23 UNTIL 1998-07-21 | RESIGNED |
| SIMON HODGSON | Jan 1960 | British | Director | 1996-05-23 UNTIL 1998-12-21 | RESIGNED |
| GRAHAM EWART LUFF | Aug 1944 | British | Director | 1996-05-23 UNTIL 1998-12-21 | RESIGNED |
| WILLIAM KENNETH WRIGHT | Jun 1959 | British | Director | 1996-05-23 UNTIL 1997-06-01 | RESIGNED |
| ROBERT JOHN BEECH SILK | Jun 1959 | British | Director | 2001-06-26 UNTIL 2005-02-10 | RESIGNED |
| SIR ROBERT JOHN MADEJSKI | Apr 1941 | British | Director | 1996-05-23 UNTIL 1998-07-21 | RESIGNED |
| LESLEY ANNE CHICK | British | Nominee Secretary | 1996-05-23 UNTIL 1996-05-23 | RESIGNED | |
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1996-05-23 UNTIL 1996-05-23 | RESIGNED |
| JAMES NICHOLAS PETRY | Jul 1966 | British | Director | 1999-02-20 UNTIL 2015-03-31 | RESIGNED |
| MICHAEL JOHN MORAN | British | Secretary | 1996-05-23 UNTIL 1998-02-27 | RESIGNED | |
| SIMON HODGSON | Jan 1960 | British | Secretary | 1998-02-27 UNTIL 1998-12-21 | RESIGNED |