OpenCompanies

Hcis Limited

Company number
03288140
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1996
Nature of business
Dormant Company

Registered office

4 Brunswick Place
Southampton
SO15 2AN

Officers

NameRoleAppointedResigned
SEMKEN LIMITED Corporate-Nominee-Secretary 5 Dec 1996 6 Dec 1996
LUFMER LIMITED Corporate-Nominee-Director 5 Dec 1996 6 Dec 1996
LEVI, Michele Secretary 6 Dec 1996 15 Dec 1998
OTTOCHIAN, Massimiliano Director 6 Dec 1996 15 Dec 1998
ROSSI, Francesco Secretary 15 Dec 1998 1 Aug 2000
LEVI, Michele Director 15 Dec 1998 1 Aug 2000
PULVIRENTI, Rosa Maria Director 1 Aug 2000 2 Aug 2000
DANESE, Mario Director 2 Aug 2000 25 Jan 2005
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED Corporate-Secretary 1 Aug 2000 19 Feb 2005
MARIONI, Paolo Director 25 Jan 2005 18 May 2006
ICUK SECRETARY LIMITED Corporate-Secretary 7 Mar 2005 27 Sep 2006
ARETHE SECRETARIAL SERVICES LTD Corporate-Secretary 28 Sep 2006 1 Oct 2009
KUCHA, Iveren Nneoma Director 30 Sep 2008 6 May 2016
BUILDING DESIGN HOLDINGS LTD Corporate-Director 18 May 2006 6 May 2016
BRIGNONE, Deborah, Ms. Director 6 May 2016

Control

NameNature of controlNotifiedCeased
Ms Deborah Brignone Ownership Of Shares 75 To 100 Percent 14 May 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £50,000 £0
31 Jul 2024 Dormant £50,000 £0
31 Jul 2023 Dormant £50,000 £0
31 Jul 2022 Dormant £50,000 £0
31 Jul 2021 Dormant £50,000 £0
31 Jul 2020 Dormant £50,000 £0
31 Jul 2019 Dormant £50,000 £0
31 Jul 2018 Dormant £50,000 -
31 Jul 2017 Dormant £50,000 -
31 Jul 2016 Dormant £50,000 -
31 Jul 2015 Dormant £50,000 -
31 Jul 2014 Dormant £50,000 -
31 Jul 2013 Dormant £50,000 -
31 Jul 2012 Dormant £1 -
31 Jul 2011 Dormant £1 -
31 Jul 2010 Dormant £1 -
31 Jul 2009 Dormant £1 -
31 Jul 2008 Dormant £1 -
31 Jul 2007 Dormant £1 £0
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Companies at the same address

Data