H2 SYSTEMS INTERNATIONAL LIMITED
73 PARK LANE, CROYDON, SURREY CR0 1JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02720880
- Last Updated: 01 Jun 2023
Company Profile
H2 SYSTEMS INTERNATIONAL LIMITED was incorporated on Friday, June 5, 1992 as a Private Limited Company with registered address in SURREY. H2 SYSTEMS INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 32 years 3 months and 18 days.
| Name | H2 SYSTEMS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02720880 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1992 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
73 PARK LANE CROYDON SURREY CR0 1JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan John Harwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Horwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H2 SYSTEMS INTERNATIONAL LIMITED | 05 Jun 1992 |