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 - SOUTHAMPTON

This company is listed in the following categories:
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

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STUDIO LEGALE NIGRO LTD SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STUDIO LEGALE ITALIANO LTD. SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WELBECK & ROSKILL LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
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PROGESUD LTD SOUTHAMPTON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
PROGESUB LTD SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIMES ASSETS LTD CHORLEYWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PHYDES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ONE-OFF STYLE LTD SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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

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