Hisys Limited in Birmingham, B30 3JN

Description

Data updated on: 11-09-2021

Registered as 04742616 twenty one years ago, Hisys Limited had been a private limited company until 2021-07-13 - the time it was dissolved. The latest registration address was Lifford Hall Lifford Lane, Kings Norton Birmingham. The company was known as Antippa Systems until 2003-11-18 then the business name got changed.

This company was administered by 1 director: Hitesh J. who was managing it for 18 years.

Hitesh J. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
Hisys Limited 2003-11-18
Antippa Systems Limited 2003-04-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1
Cash Bank On Hand						1	1	1
Net Assets Liabilities						1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Total Number Shares Issued					1
Number Shares Allotted		1	1	1		1	1	1
Par Value Share		1	1	1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Chinal J.

Role: Secretary

Appointed: 22 July 2003

Latest update: 16 July 2023

Hitesh J.

Role: Director

Appointed: 22 July 2003

Latest update: 16 July 2023

People with significant control

Hitesh J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2022
Account last made up date	30 April 2020
Confirmation statement next due date	07 May 2021
Confirmation statement last made up date	23 April 2020

Annual Accounts 15 July 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	15 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
Annual Accounts 8 May 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	8 May 2015
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts 30 April 2014
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 April 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2020

Hisys Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chinal J.

Hitesh J.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Hitesh J.

Accounts Documents

Company filings

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