HUMAN RECOGNITION SYSTEMS LTD.

Address

HUMAN RECOGNITION SYSTEMS LTD.
THE BUNKER
25 INNOVATION BOULEVARD
LIVERPOOL
ENGLAND
L7 9PW
(unknown Post Code, it might be incorrect)

Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
04363275
Incorporation Date:
30 Jan 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
£163.37 on 13 Sep 2016
For period ending:
31 Dec 2016
Filed on:
22 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2016
Filed on:
18 Mar 2016
Purchase latest return for £4.99

Information correct as of: 16 Nov 2017 - Check for updates

Recently Filed Documents - 117 available


Directors and Secretaries

Simon Meyer
1 Oct 2014 ⇒ Present ( 3 Years ) Company Secretary
5 Jan 2004 ⇒ Present ( 13 Years ) Director
Neil Norman
30 Jan 2002 ⇒ Present ( 15 Years ) Director
Nicholas Porter
24 May 2017 ⇒ Present ( 5 Months ) Director
Ian Taylor
31 Jul 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC
- OUTSTANDING on 31 Aug 2017
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- OUTSTANDING on 25 Oct 2013

Previous Addresses

THE BUNKER 100 INNOVATION BOULEVARD
LIVERPOOL
MERSEYSIDE
L7 9PT
ENGLAND
Changed 4 Jul 2017

BUILDING 2000 VORTEX COURT
ENTERPRISE WAY WAVERTREE TECHNOLOGY PARK
LIVERPOOL
MERSEYSIDE
L13 1FB
Changed 22 May 2017

BUILDING 2000 FIRST FLOOR VORTEX COURT
WATERTREE TECHNOLOGY PARK
LIVERPOOL
MERSEYSIDE
L13 1FB
UNITED KINGDOM
Changed 11 Jun 2013

BUILDING 2000 FIRST FLOOR VORTEX COURT
ENTERPRISE WAY
WAVERTREE TECH PARK
LIVERPOOL MERSEYSIDE
L13 1FB
Changed 1 Feb 2011

FIRST FLOOR VORTEX COURT
ENTERPRISE WAY
WAVERTREE TECH PARK
LIVERPOOL MERSEYSIDE
L13 1FB
Changed 7 May 2008

10B DRYDEN ROAD
WAVERTREE TECHNOLOGY PARK
LIVERPOOL
MERSEYSIDE L7 9PG
Changed 18 Dec 2007

UNIT 1F WAVERTREE BOULEVARD
SOUTH WAVERTREE TECHNOLOGY PARK
LIVERPOOL MERSEYSIDE L7 9PF
Changed 23 Nov 2005

MOORGATE ROAD
KIRKBY
LIVERPOOL
MERSEYSIDE L33 7XW
Changed 3 Oct 2002

5 BEAUFORT CLOSE
AUGHTON
ORMSKIRK
LANCASHIRE L39 3RH
Changed 9 Jul 2002


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
9 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 22 Sep 2017 9
31 Dec 2015 15 Jun 2016 6
31 Dec 2014 12 Jun 2015 6
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 24 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Balance Sheet
  • Share Capital
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