HUMAN RECOGNITION SYSTEMS LTD.
Address
HUMAN RECOGNITION SYSTEMS LTD.
THE BUNKER
25 INNOVATION BOULEVARD
LIVERPOOL
ENGLAND
L7 9PW
Web:
www.humanrecognitionsystems.co.uk 25 INNOVATION BOULEVARD
LIVERPOOL
ENGLAND
L7 9PW
(unknown Post Code, it might be incorrect)
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 2015
Filed on:
15 Jun 2016
Purchase latest accounts for £4.99
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: 8 Jul 2017 - Check for updates
Recently Filed Documents - 115 available
- Change of registered office address - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Change of registered office address - £4.99
- CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES - £4.99
- Annual Return As At 20 Dec 12 (not accounts) - £4.99
Directors and Secretaries
| Simon Meyer | |
| 1 Oct 2014 ⇒ Present ( 2 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 ( 2 Months ) | Director |
| Ian Taylor | |
| 31 Jul 2014 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
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
LIVERPOOL
MERSEYSIDE
L7 9PT
ENGLAND
Changed 4 Jul 2017
BUILDING 2000 VORTEX COURT
ENTERPRISE WAY WAVERTREE TECHNOLOGY PARK
LIVERPOOL
MERSEYSIDE
L13 1FB
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
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
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
ENTERPRISE WAY
WAVERTREE TECH PARK
LIVERPOOL MERSEYSIDE
L13 1FB
Changed 7 May 2008
10B DRYDEN ROAD
WAVERTREE TECHNOLOGY PARK
LIVERPOOL
MERSEYSIDE L7 9PG
WAVERTREE TECHNOLOGY PARK
LIVERPOOL
MERSEYSIDE L7 9PG
Changed 18 Dec 2007
UNIT 1F WAVERTREE BOULEVARD
SOUTH WAVERTREE TECHNOLOGY PARK
LIVERPOOL MERSEYSIDE L7 9PF
SOUTH WAVERTREE TECHNOLOGY PARK
LIVERPOOL MERSEYSIDE L7 9PF
Changed 23 Nov 2005
MOORGATE ROAD
KIRKBY
LIVERPOOL
MERSEYSIDE L33 7XW
KIRKBY
LIVERPOOL
MERSEYSIDE L33 7XW
Changed 3 Oct 2002
5 BEAUFORT CLOSE
AUGHTON
ORMSKIRK
LANCASHIRE L39 3RH
AUGHTON
ORMSKIRK
LANCASHIRE L39 3RH
Changed 9 Jul 2002
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.humanrecognitionsystems.computer
www.humanrecognitionsystems.technology
www.humanrecognitionsystems.community
www.humanrecognition.systems
www.humanrecognitionsyste.ms
www.humanrecognitionsystems.org.uk
www.humanrecognitionsystems.consulting
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
17 Jun 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 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 |
| 30 Jun 2011 | 30 Mar 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Balance Sheet
- Share Capital
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