About

Registered Number: 08966478
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 137-139 High Street, Beckenham, BR3 1AG,

 

Hisnet Solutions Ltd was founded on 28 March 2014, it's status in the Companies House registry is set to "Active". Suharevics, Igors, Smuilys, Robertas, Jakusonoks, Deniss are listed as directors of this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUHAREVICS, Igors 28 March 2014 - 1
JAKUSONOKS, Deniss 25 March 2017 26 February 2018 1
Secretary Name Appointed Resigned Total Appointments
SMUILYS, Robertas 28 March 2014 14 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Igors Suharevics/
1987-04
Individual person with significant control Latvian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
AD01 - Change of registered office address 23 July 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 06 April 2018
TM01 - Termination of appointment of director 26 February 2018
AA - Annual Accounts 24 December 2017
PSC04 - N/A 30 July 2017
CH01 - Change of particulars for director 25 June 2017
CS01 - N/A 29 March 2017
AP01 - Appointment of director 25 March 2017
CH01 - Change of particulars for director 25 March 2017
AD01 - Change of registered office address 30 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 23 December 2015
TM02 - Termination of appointment of secretary 14 December 2015
AR01 - Annual Return 28 March 2015
AD01 - Change of registered office address 12 August 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.