Human Engineering Ltd was registered on 28 June 1995 and are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. There are 3 directors listed for Human Engineering Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAYTON, Simon | 01 July 2002 | 23 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLBY-BLAKE, Chad Phillip | 04 March 2015 | - | 1 |
| WHITE, Timothy Scott | 23 October 2009 | 20 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 June 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 March 2017 | |
| DS01 - Striking off application by a company | 21 March 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AP03 - Appointment of secretary | 04 March 2015 | |
| TM02 - Termination of appointment of secretary | 27 October 2014 | |
| AUD - Auditor's letter of resignation | 28 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AR01 - Annual Return | 28 June 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
| TM02 - Termination of appointment of secretary | 05 November 2009 | |
| AP03 - Appointment of secretary | 05 November 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 225 - Change of Accounting Reference Date | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 287 - Change in situation or address of Registered Office | 29 July 2008 | |
| RESOLUTIONS - N/A | 24 July 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 395 - Particulars of a mortgage or charge | 06 March 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2004 | |
| 363a - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 363a - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
| 363a - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2001 | |
| 363a - Annual Return | 07 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363a - Annual Return | 06 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363a - Annual Return | 13 July 1999 | |
| 287 - Change in situation or address of Registered Office | 07 July 1999 | |
| RESOLUTIONS - N/A | 03 February 1999 | |
| AUD - Auditor's letter of resignation | 04 August 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| AA - Annual Accounts | 04 August 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| RESOLUTIONS - N/A | 13 July 1995 | |
| RESOLUTIONS - N/A | 13 July 1995 | |
| RESOLUTIONS - N/A | 13 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1995 | |
| MEM/ARTS - N/A | 13 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| NEWINC - New incorporation documents | 28 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 November 2009 | Outstanding |
N/A |
| Deed of rent deposit | 29 February 2008 | Outstanding |
N/A |
| Debenture | 12 September 2003 | Outstanding |
N/A |
| Debenture | 06 July 1995 | Fully Satisfied |
N/A |
| Debenture | 06 July 1995 | Fully Satisfied |
N/A |
| Debenture | 06 July 1995 | Fully Satisfied |
N/A |
