HIH SYSTEMS INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03936415. The registration start date is February 29, 2000. The current status is Liquidation.
Company Number | 03936415 |
Company Name | HIH SYSTEMS INTERNATIONAL LIMITED |
Registered Address |
Kpmg LLP 15 Canada Square Canary Wharf London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2000-02-29 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2003-04-30 |
Accounts Last Update | 2001-06-30 |
Returns Due Date | 2003-03-28 |
Returns Last Update | 2002-02-28 |
Confirmation Statement Due Date | 2017-03-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
7220 | Software consultancy and supply |
Address |
KPMG LLP 15 CANADA SQUARE CANARY WHARF |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
ARCADIAN ESTATES LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
FOLLETT STOCK LLP | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
FSHL LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
MF GLOBAL FINANCE EUROPE LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
MF GLOBAL UK SERVICES LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
MF GLOBAL OVERSEAS LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
DE STEFANO PROPERTY GROUP LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
LONDON & HENLEY (FRIAR STREET) LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
LONDON & HENLEY (READING) LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
ST REALISATIONS 2019 LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MAIRS, John Edgar, Dr | Secretary (Active) | 75 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QA | / 31 December 2002 |
/ |
|
HANNAN, Stephen James | Director (Active) | 57 Hatfield Road, Witham, Essex, CM8 1EF | October 1956 / 23 May 2000 |
British / |
Manager |
MAIRS, John Edgar | Director (Active) | Three Trees 75 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QA | November 1945 / 23 May 2000 |
British / |
Manager |
LUSTY, Christopher Henry | Secretary (Resigned) | 62 Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JR | / 23 May 2000 |
/ |
|
CLYDE SECRETARIES LIMITED | Secretary (Resigned) | 51 Eastcheap, London, EC3M 1JP | / 29 February 2000 |
/ |
|
DUFFY, Christopher William | Nominee Director (Resigned) | 7 The Broadwalk, Northwood, Middlesex, HA6 2XD | June 1957 / 29 February 2000 |
British / |
|
PAGE, David William | Director (Resigned) | Rhoden, Buckland Hill, Wadhurst, East Sussex, TN5 6QT | August 1957 / 29 February 2000 |
British / |
Solicitor |
THOMPSON, Peter Butler | Director (Resigned) | 35 Redman Road, Dee Why, 2099, H Wales, NEW SOUT | December 1941 / 23 May 2000 |
Australia / |
Company Director |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 7220 - Software consultancy and supply |
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