About

Registered Number: 03288140
Date of Incorporation: 05/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 4 Brunswick Place, Southampton, SO15 2AN,

 

Based in Southampton, Hcis Ltd was founded on 05 December 1996, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of Hcis Ltd are listed as Brignone, Deborah, Rossi, Francesco, Arethe Secretarial Services Ltd, Marine Financial Services International Limited, Danese, Mario, Levi, Michele, Marioni, Paolo, Ottochian, Massimiliano, Pulvirenti, Rosa Maria, Building Design Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGNONE, Deborah 06 May 2016 - 1
DANESE, Mario 02 August 2000 25 January 2005 1
LEVI, Michele 15 December 1998 01 August 2000 1
MARIONI, Paolo 25 January 2005 18 May 2006 1
OTTOCHIAN, Massimiliano 06 December 1996 15 December 1998 1
PULVIRENTI, Rosa Maria 01 August 2000 02 August 2000 1
BUILDING DESIGN HOLDINGS LTD 18 May 2006 06 May 2016 1
Secretary Name Appointed Resigned Total Appointments
ROSSI, Francesco 15 December 1998 01 August 2000 1
ARETHE SECRETARIAL SERVICES LTD 28 September 2006 01 October 2009 1
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED 01 August 2000 19 February 2005 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 30 April 2019
PSC04 - N/A 01 April 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 10 February 2017
AR01 - Annual Return 24 June 2016
TM01 - Termination of appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 06 May 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 29 April 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 21 April 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 30 April 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 29 April 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 24 April 2012
AD01 - Change of registered office address 18 May 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 08 April 2010
CH02 - Change of particulars for corporate director 08 April 2010
TM02 - Termination of appointment of secretary 08 April 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 16 April 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 12 March 2008
363a - Annual Return 27 December 2007
287 - Change in situation or address of Registered Office 30 October 2007
AA - Annual Accounts 17 May 2007
287 - Change in situation or address of Registered Office 02 April 2007
363a - Annual Return 22 December 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
AA - Annual Accounts 26 July 2006
287 - Change in situation or address of Registered Office 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
287 - Change in situation or address of Registered Office 28 July 2005
AA - Annual Accounts 12 July 2005
RESOLUTIONS - N/A 23 May 2005
RESOLUTIONS - N/A 23 May 2005
RESOLUTIONS - N/A 23 May 2005
RESOLUTIONS - N/A 23 May 2005
RESOLUTIONS - N/A 23 May 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 21 September 2004
287 - Change in situation or address of Registered Office 16 June 2004
363s - Annual Return 07 October 2003
RESOLUTIONS - N/A 25 June 2003
AA - Annual Accounts 04 June 2003
RESOLUTIONS - N/A 19 May 2003
123 - Notice of increase in nominal capital 19 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 April 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 05 April 2002
363s - Annual Return 30 August 2001
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
AA - Annual Accounts 23 August 2000
225 - Change of Accounting Reference Date 23 August 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 02 November 1999
363b - Annual Return 15 March 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 03 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
287 - Change in situation or address of Registered Office 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
NEWINC - New incorporation documents 05 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.