HCIS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
HCIS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
HCIS LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03288140. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HCIS LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03288140. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HCIS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
4 BRUNSWICK PLACE
SOUTHAMPTON
SO15 2AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. DEBORAH BRIGNONE | Oct 1969 | Italian | Director | 2016-05-06 | CURRENT |
BUILDING DESIGN HOLDINGS LTD | Corporate Director | 2006-05-18 UNTIL 2016-05-06 | RESIGNED | ||
LUFMER LIMITED | Corporate Nominee Director | 1996-12-05 UNTIL 1996-12-06 | RESIGNED | ||
SEMKEN LIMITED | Corporate Nominee Secretary | 1996-12-05 UNTIL 1996-12-06 | RESIGNED | ||
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED | Corporate Secretary | 2000-08-01 UNTIL 2005-02-19 | RESIGNED | ||
ICUK SECRETARY LIMITED | Corporate Secretary | 2005-03-07 UNTIL 2006-09-27 | RESIGNED | ||
ARETHE SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-09-28 UNTIL 2009-10-01 | RESIGNED | ||
ROSA MARIA PULVIRENTI | May 1950 | Italian | Director | 2000-08-01 UNTIL 2000-08-02 | RESIGNED |
MASSIMILIANO OTTOCHIAN | Apr 1971 | Italian | Director | 1996-12-06 UNTIL 1998-12-15 | RESIGNED |
PAOLO MARIONI | Jul 1955 | Italian | Director | 2005-01-25 UNTIL 2006-05-18 | RESIGNED |
MICHELE LEVI | Apr 1972 | Italian | Director | 1998-12-15 UNTIL 2000-08-01 | RESIGNED |
MISS IVEREN NNEOMA KUCHA | Mar 1986 | Nigerian | Director | 2008-09-30 UNTIL 2016-05-06 | RESIGNED |
MARIO DANESE | Sep 1963 | Italian | Director | 2000-08-02 UNTIL 2005-01-25 | RESIGNED |
FRANCESCO ROSSI | Apr 1973 | Secretary | 1998-12-15 UNTIL 2000-08-01 | RESIGNED | |
MICHELE LEVI | Apr 1972 | Italian | Secretary | 1996-12-06 UNTIL 1998-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Deborah Brignone | 2016-05-14 | 10/1969 | Southampton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HCIS LIMITED | 2024-04-24 | 31-07-2023 | £50,000 equity |
Dormant Company Accounts - HCIS LIMITED | 2023-04-18 | 31-07-2022 | £50,000 equity |
Dormant Company Accounts - HCIS LIMITED | 2022-04-20 | 31-07-2021 | £50,000 equity |
Dormant Company Accounts - HCIS LIMITED | 2021-04-22 | 31-07-2020 | £50,000 equity |
Dormant Company Accounts - HCIS LIMITED | 2020-04-24 | 31-07-2019 | £50,000 equity |
Dormant Company Accounts - HCIS LIMITED | 2019-05-01 | 31-07-2018 | £50,000 equity |
Dormant Company Accounts - HCIS LIMITED | 2018-04-28 | 31-07-2017 | £50,000 equity |
Dormant Company Accounts - HCIS LIMITED | 2017-04-29 | 31-07-2016 | £50,000 equity |
Dormant Company Accounts - HCIS LIMITED | 2016-04-30 | 31-07-2015 | £50,000 equity |
Dormant Company Accounts - HCIS LIMITED | 2015-04-30 | 31-07-2014 | £50,000 equity |