About

Registered Number: 02720880
Date of Incorporation: 05/06/1992 (32 years and 10 months ago)
Company Status: Active
Registered Address: 73 Park Lane, Croydon, Surrey, CR0 1JG

 

H2 Systems International Ltd was founded on 05 June 1992, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORWOOD, John 05 June 1992 23 July 2015 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 08 June 2017
CH01 - Change of particulars for director 08 June 2017
TM02 - Termination of appointment of secretary 30 November 2016
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 22 December 2015
TM01 - Termination of appointment of director 05 August 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 23 July 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 06 June 2003
395 - Particulars of a mortgage or charge 18 March 2003
AA - Annual Accounts 05 August 2002
AA - Annual Accounts 05 August 2002
363s - Annual Return 26 June 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 03 February 2000
287 - Change in situation or address of Registered Office 21 June 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 08 June 1993
288 - N/A 13 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1992
288 - N/A 13 July 1992
287 - Change in situation or address of Registered Office 13 July 1992
288 - N/A 11 June 1992
NEWINC - New incorporation documents 05 June 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.