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Company profile

His Systems Limited

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

CRN
03256096
Founded
1996
Age
29

Overview

Legal name
HIS SYSTEMS LIMITED
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.

9 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

06 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0MjIxMjU3NWFkaXF6a2N4

Published 06 Nov 2024 01:50

04 Oct
2024

Change Sail Address Company With Old Address New Address

Address

AD02 | Transaction MzQzODI2NTgwN2FkaXF6a2N4

Published 04 Oct 2024 06:16

03 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNzY0MzYwM2FkaXF6a2N4 | Paper/PDF filed

Published 04 Oct 2024 11:20

03 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODI2NjEwN2FkaXF6a2N4

Published 03 Oct 2024 08:34

27 Sep
1996

Incorporated

Inception

Company registered at Companies House