Heise Integrated Solutions Ltd in Birmingham, B23 6BG

Description

Data updated on: 01-11-2023

Heise Integrated Solutions came into being in 2006 as a company enlisted under no 06026980, located at B23 6BG Birmingham at Arion Business Centre Harriet House 118 High Street. This firm has been in business for nineteen years and its current status is active. This firm's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. Heise Integrated Solutions Limited reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's most recent confirmation statement was submitted on Tue, 13th Dec 2022.

From the data we have gathered, the following company was started in December 2006 and has so far been overseen by two directors. At least one secretary in this firm is a limited company, specifically Info Secretary Limited.

Olaf H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 617	21 723	48 910	76 971	110 257

Balance Sheet
Cash Bank On Hand					100 907	129 129	147 914
Current Assets	58 515	35 132	91 250	117 622	120 856	132 806	147 914	184 625	220 867	264 848	259 965	319 590	362 609	395 932
Debtors	11 567	809	24 569	9 900	19 140	3 677
Net Assets Liabilities					110 257	114 347	138 932	174 390	214 828	248 490	250 327	298 211	338 465	382 894
Total Inventories					809
Cash Bank In Hand	46 948	34 323	66 681	106 913	100 907
Net Assets Liabilities Including Pension Asset Liability	21 617	21 723	48 910	76 971	110 257
Stocks Inventory			809	809	809

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	20 617	20 723	47 910	75 971	109 257
Shareholder Funds	21 617	21 723	48 910	76 971	110 257

Other Financial Data
Administrative Expenses						47 296	50 979
Average Number Employees During Period									2	2	2	2	2	2
Bank Borrowings Overdrafts					7 905
Creditors					10 599	18 459	8 982	10 235	6 039	16 358	9 638	21 379	24 144	13 038
Distribution Costs						5 157	2 606
Gross Profit Loss						101 518	100 494
Interest Payable Similar Charges Finance Costs						221	257
Net Current Assets Liabilities	21 617	21 723	48 910	76 971	110 257	114 347	138 932	174 390	214 828	248 490	250 327	298 211	338 465	382 894
Operating Profit Loss						49 065	46 909
Other Creditors					2 694
Other Interest Receivable Similar Income Finance Income						19	17
Profit Loss						39 090	37 687
Profit Loss On Ordinary Activities Before Tax						48 863	46 669
Taxation Social Security Payable						18 459
Tax Tax Credit On Profit Or Loss On Ordinary Activities						9 773	8 982
Total Assets Less Current Liabilities	21 617	21 723	48 910	76 971	110 257	114 347	138 932	174 390	214 828	248 490	250 327	298 211	338 465	382 894
Trade Debtors Trade Receivables					19 140	3 677
Creditors Due Within One Year	36 898	13 409	42 340	40 651	10 599
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Caroline H.

Role: Director

Appointed: 28 April 2016

Latest update: 19 June 2025

Info Secretary Limited

Role: Corporate Secretary

Appointed: 13 December 2006

Address: Markland Road, Dover, Kent, CT17 9LY, United Kingdom

Latest update: 19 June 2025

Olaf H.

Role: Director

Appointed: 13 December 2006

Latest update: 19 June 2025

People with significant control

Olaf H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 21 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	21 February 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	3 February 2014
Annual Accounts 09 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	09 February 2015
Annual Accounts 09 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	09 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
Start Date For Period Covered By Report	01 January 2024
End Date For Period Covered By Report	31 December 2024

Heise Integrated Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caroline H.

Info Secretary Limited

Olaf H.

People with significant control

Olaf H.

Accounts Documents

Company filings

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