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Company profile

His Systems Limited

UK company 03256096, incorporated on 27 September 1996.

His Systems Limited is a UK company with status Active founded in 1996.

Company number
03256096
Incorporated
27 Sep 1996
Companies House status
Active

Company identity

Founded / incorporated
27 September 1996

Company number 03256096

Verify at Companies House
Legal name
HIS SYSTEMS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
FRIARS GATE 1011 STRATFORD ROAD
SHIRLEY
SOLIHULL
ENGLAND
B90 4BN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
His Systems Limited
CRN 03256096
2
Direct controller Active LTD
Winep 61 Limited
CRN 01506177
3
Intermediate controller Active LTD
Winep 60 Limited
CRN 03832221
4
Intermediate controller Active PLC
Epwin Group PLC
CRN 07742256
5
Intermediate controller Active LTD
WHS Halo Limited
CRN 05717265
6
Ultimate controller
HRB 21115
CRN HRB 21115

Company events

Reference milestones and recent Companies House filing stream events.

5 events
11 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Sep
1996

Incorporated

Inception

Company registered at Companies House