HUMAN SYSTEMS INTERNATIONAL LIMITED - LONDON


Overview

HUMAN SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HUMAN SYSTEMS INTERNATIONAL LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05694643. The accounts status is TOTAL EXEMPTION FULL.

HUMAN SYSTEMS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2016

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
2020 SECRETARIAL LIMITED Corporate Secretary 2014-03-07 CURRENT
MR ROBERT CRAIG KILLOUGH May 1949 American Director 2013-09-26 CURRENT
JASON DOLFI Aug 1974 American Director 2013-09-26 CURRENT
JOSEPH CAHILL Jan 1969 American Director 2015-11-03 CURRENT
MR TERENCE JOHN COOKE-DAVIES Mar 1941 British Director 2006-02-01 UNTIL 2013-09-26 RESIGNED
DR LYNN CRAWFORD May 1949 Australian Director 2006-02-01 UNTIL 2013-09-26 RESIGNED
MISS ALICIA JIA MEI AITKEN Dec 1977 Australian Director 2011-01-01 UNTIL 2013-09-26 RESIGNED
MR JOHN ANTHONY TEAGUE Jul 1950 British Director 2006-02-01 UNTIL 2013-09-26 RESIGNED
BRUCE RODRIGUES Nov 1949 South African Director 2008-07-19 UNTIL 2011-09-21 RESIGNED
SCOTT E PATTON Jun 1954 American Director 2007-09-17 UNTIL 2009-07-22 RESIGNED
JOHN JOSEPH DOYLE Jan 1947 American Director 2013-09-26 UNTIL 2015-11-03 RESIGNED
MR TERENCE JOHN COOKE-DAVIES Mar 1941 British Secretary 2006-02-01 UNTIL 2013-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmi Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMAN SYSTEMS LIMITED LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
FOLKESTONE RAINBOW CENTRE FOLKESTONE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SYNJON LIMITED NORTHAMPTON Dissolved... 70229 - Management consultancy activities other than financial management
HUMAN SYSTEMS EUROPE LIMITED BOREHAMWOOD Dissolved... FULL 70229 - Management consultancy activities other than financial management
P3M3 INDEX LIMITED HIGH WYCOMBE ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PMI EUROPE LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices

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