Human Synergistics Interconnext Limited

General information

Name:

Human Synergistics Interconnext Ltd

Office Address:

Langley House Park Road N2 8EY London

Number: 07256496

Incorporation date: 2010-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Langley House, London N2 8EY Human Synergistics Interconnext Limited is classified as a Private Limited Company with 07256496 registration number. This company was started 10 years ago. The registered name of this business was changed in 2010 to Human Synergistics Interconnext Limited. This business previous registered name was Human Synergistics/uk. The firm's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. Human Synergistics Interconnext Ltd filed its latest accounts for the financial year up to Mon, 30th Sep 2019. The company's most recent confirmation statement was submitted on Mon, 18th May 2020.

The business owes its achievements and permanent development to a group of two directors, namely Robert C. and Helen C., who have been running the firm since 2010-05-18. To support the directors in their duties, this specific business has been using the skills of Helen C. as a secretary for the last 10 years.

  • Previous company's names
  • Human Synergistics Interconnext Limited 2010-10-13
  • Human Synergistics/uk Limited 2010-05-18

Financial data based on annual reports

Company staff

Helen C.

Role: Secretary

Appointed: 18 May 2010

Latest update: 14 August 2020

Robert C.

Role: Director

Appointed: 18 May 2010

Latest update: 14 August 2020

Helen C.

Role: Director

Appointed: 18 May 2010

Latest update: 14 August 2020

People with significant control

The companies with significant control over this firm are: Human Synergistics Interconnext Limited (Isle Of Man) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isle Of Man at Market Street, Douglas, IM1 2PQ and was registered as a PSC under the reg no 124291c.

Human Synergistics Interconnext Limited (Isle Of Man)
Address: Cumbrae House Market Street, Douglas, Isle Of Man, IM1 2PQ, Isle Of Man
Legal authority Isle Of Man Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Isle Of Man Company Registry
Registration number 124291c
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 01 June 2021
Confirmation statement last made up date 18 May 2020
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 18 June 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 17 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17 June 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 25 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 30th Sep 2019 (AA)
filed on: 26th, June 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Oppenheim And Company Limited 52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

HQ address,
2013

Address:

Oppenheim And Company Limited 52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

HQ address,
2014

Address:

Oppenheim And Company Limited 52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

HQ address,
2015

Address:

Oppenheim And Company Limited 52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

HQ address,
2016

Address:

Oppenheim And Company Limited 52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

Accountant/Auditor,
2015 - 2013

Name:

Oppenheim And Company Limited

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

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