H1 Systems Limited

General information

Name:

H1 Systems Ltd

Office Address:

1 South House Bond Avenue Bletchley MK1 1SW Milton Keynes

Number: 08785479

Incorporation date: 2013-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Milton Keynes under the ID 08785479. The company was set up in 2013. The main office of the firm is situated at 1 South House Bond Avenue Bletchley. The area code for this location is MK1 1SW. The firm's principal business activity number is 62020 which means Information technology consultancy activities. 2020/11/30 is the last time when company accounts were reported.

The info we gathered related to this particular firm's management indicates there are two directors: Haylea H. and Daniel H. who assumed their respective positions on Wednesday 6th April 2016 and Thursday 21st November 2013.

Daniel H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Haylea H.

Role: Director

Appointed: 06 April 2016

Latest update: 20 June 2021

Daniel H.

Role: Director

Appointed: 21 November 2013

Latest update: 20 June 2021

People with significant control

Daniel H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 05 December 2021
Confirmation statement last made up date 21 November 2020
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 2013-11-21
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 11 February 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 5 July 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-11-21 (CS01)
filed on: 1st, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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