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HUMAN CENTRED SYSTEMS LIMITED

Learn more about HUMAN CENTRED SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O INFORMATION ENGINEERING, SERVICES LTD., LLOYDS HOUSE, 22 LLOYD STREET,, MANCHESTER., M2 5WA

HUMAN CENTRED SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01000350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 1995.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.11.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.08.09
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/92 FROM:, LLOYDS HOUSE, 22 LLOYD STREET, MANCHESTER, M2 5WA
Form type: 287
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/91 FROM:, SUITE 112, SUNLIGHT HOUSE, QUAY STREET, MANCHESTER M3 3JZ
Form type: 287
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 04/01/91
Form type: SRES12
Date: 1991.01.18
Child documents:
Document type: ANNOTATION
Date: 1991.01.18
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/01/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 04/01/90
Form type: SRES12
Date: 1991.01.15
Child documents:
Document type: ANNOTATION
Date: 1991.01.15
Form type: SRES01
Document description: ALTER MEM AND ARTS 04/01/90
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/91 FROM:, QUANTUM HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS HP2 4SJ
Form type: 287
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/03/90
Form type: SRES01
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/90 FROM:, THIRD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1X 6ET
Form type: 287
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COHEN BROS. (ELECTRICAL) LIMITED, CERTIFICATE ISSUED ON 15/03/90
Form type: CERTNM
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/86 FROM:, PO BOX 5, 21 BLOOMSBURY STREET, LONDON WC1 3QN
Form type: 287
Date: 1986.05.22

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Company directors and board members:

LESLEY QUIRK (dissolve)
Secretary, 1992.03.04
3 BRONINGTON CLOSE NORTHENDEN , MANCHESTER
M22 4ZQ
PATRICK MCCARTHY (dissolve)
Director, 1991.03.31
56 FOREST GROVE , PRESCOT
L34 2RZ, MERSEYSIDE
HELENA MARIE TARMILA WALTERS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.04
22 RYDERS TERRACE , LONDON
NW8 0EE
DAVID OSMOND BIZLEY (dissolve)
Director, CHARTERED ENGINEER, 1991.03.31 - 1992.03.04
3 TOPCLIFFE DRIVE , FARNBOROUGH
BR6 7DP, KENT

Companies near to HUMAN CENTRED SYSTEMS ltd.

Information about the Private Limited Company HUMAN CENTRED SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data