Henley Information Systems Ltd was registered on 01 July 2008 with its registered office in Henley-On-Thames, it's status at Companies House is "Active". The current directors of this business are listed as Duguid, Neil Alexander, Rosenmeier, Eithne Mary in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUGUID, Neil Alexander | 01 July 2008 | - | 1 |
| ROSENMEIER, Eithne Mary | 01 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 07 July 2017 | |
| AD01 - Change of registered office address | 07 July 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 19 July 2016 | |
| SH01 - Return of Allotment of shares | 23 June 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| SH03 - Return of purchase of own shares | 03 November 2015 | |
| RESOLUTIONS - N/A | 06 August 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 August 2015 | |
| SH19 - Statement of capital | 06 August 2015 | |
| CAP-SS - N/A | 06 August 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| RESOLUTIONS - N/A | 01 July 2013 | |
| RESOLUTIONS - N/A | 01 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 01 July 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AA01 - Change of accounting reference date | 05 March 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| NEWINC - New incorporation documents | 01 July 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 May 2010 | Outstanding |
N/A |
