His Systems Limited
- Company number
- 03256096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 1996
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- D J Profiles Limited (until 3 Nov 2003)
- Bondco 622 Limited (until 11 Nov 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 23 Jul 2014 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 23 Jul 2014 | |
| RAWSON, Anthony James | Director | 14 Oct 1996 | 29 Sep 2014 |
| RICE, Sean Edward | Secretary | 14 Oct 1996 | 29 Sep 2014 |
| HAZEL, Paul Malcolm | Director | 14 Oct 1996 | 31 May 2008 |
| BONDLAW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Sep 1996 | 14 Oct 1996 |
| BONDLAW DIRECTORS LIMITED | Corporate-Nominee-Director | 27 Sep 1996 | 14 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winep 61 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
His Systems Limited → Winep 61 Limited → Winep 60 Limited → Epwin Group Limited → Laumann Group UK Limited
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at The Entrance Fire Door Company Limited
- BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
- BEDNALL, Jonathan Albert - Director at Winep 60 Limited
- BEDNALL, Jonathan Albert - Director at Silplas Building Products Limited
- BEDNALL, Jonathan Albert - Director at Winep 71 Limited
- BEDNALL, Jonathan Albert - Director at Safedoors Limited
- BEDNALL, Jonathan Albert - Director at SBS (Cumbria) Limited
- BEDNALL, Jonathan Albert - Director at Winep 62 Limited
Registered address
232 companies are registered at this address - likely a registration agent.