Heise Integrated Solutions Ltd

General information

Name:

Heise Integrated Solutions Limited

Office Address:

Arion Business Centre Harriet House 118 High Street Erdington B23 6BG Birmingham

Number: 06026980

Incorporation date: 2006-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 sixteen 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 Thu, 31st Dec 2020. The company's most recent confirmation statement was submitted on Mon, 13th Dec 2021.

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

Company staff

Caroline H.

Role: Director

Appointed: 28 April 2016

Latest update: 19 January 2022

Role: Corporate Secretary

Appointed: 13 December 2006

Address: Castle Street, Dover, Kent, CT16 1PW, United Kingdom

Latest update: 19 January 2022

Olaf H.

Role: Director

Appointed: 13 December 2006

Latest update: 19 January 2022

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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 December 2022
Confirmation statement last made up date 13 December 2021
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 13th December 2021 (CS01)
filed on: 14th, December 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
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