HUMAN TECHNOLOGY SYSTEMS LIMITED

Overview

Company Name	HUMAN TECHNOLOGY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02930334
Jurisdiction	England/Wales
Date of Creation	May 18, 1994
Date of Cessation	Aug 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUMAN TECHNOLOGY SYSTEMS LIMITED?

(7487) /

Where is HUMAN TECHNOLOGY SYSTEMS LIMITED located?

Registered Office Address	21 Aylestone Road Cambridge CB4 1HF Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for HUMAN TECHNOLOGY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for HUMAN TECHNOLOGY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 19, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2009	Total exemption small company accounts made up to Aug 31, 2008	4 pages	AA

Oct 21, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 20, 2009	Annual return made up to May 18, 2009 with full list of shareholders	4 pages	AR01

Oct 13, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 11, 2009	Total exemption small company accounts made up to Aug 31, 2007	4 pages	AA

Nov 03, 2008	legacy	4 pages	363a

Jan 15, 2008	legacy	1 pages	287
Jul 04, 2007	Total exemption small company accounts made up to Aug 31, 2006	4 pages	AA
Jun 25, 2007	legacy	7 pages	363s
Aug 01, 2006	legacy	7 pages	363s
Jul 04, 2006	Total exemption small company accounts made up to Aug 31, 2005	5 pages	AA
Jun 28, 2005	Total exemption small company accounts made up to Aug 31, 2004	4 pages	AA
Jun 21, 2005	legacy	7 pages	363s
Sep 15, 2004	Amended accounts made up to Aug 31, 2002	12 pages	AAMD
Jul 05, 2004	Total exemption full accounts made up to Aug 31, 2003	12 pages	AA
Jun 23, 2004	legacy	7 pages	363s
Mar 24, 2004	Amended accounts made up to Aug 31, 2002	12 pages	AAMD
Jun 26, 2003	Total exemption full accounts made up to Aug 31, 2002	12 pages	AA
Jun 09, 2003	legacy	7 pages	363s
Jun 24, 2002	Total exemption full accounts made up to Aug 31, 2001	12 pages	AA
Jun 17, 2002	legacy	7 pages	363s
Jun 12, 2001	legacy	7 pages	363s
Jun 12, 2001	legacy	2 pages	288a

View All Filings

Who are the officers of HUMAN TECHNOLOGY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Fiona Jane Macaulay 8 Pretoria Road CB4 1HE Cambridge Cambridgeshire	Jun 01, 2001		Secretary	8 Pretoria Road CB4 1HE Cambridge Cambridgeshire		British		39515140001
BROWN, Christopher Gregory 8 Pretoria Road CB4 1HE Cambridge	Dec 26, 1997		Director	8 Pretoria Road CB4 1HE Cambridge	United Kingdom	British	1960-8	52440390001
BROWN, Fiona Jane Macaulay 8 Pretoria Road CB4 1HE Cambridge Cambridgeshire	May 18, 1994		Director	8 Pretoria Road CB4 1HE Cambridge Cambridgeshire		British	1958-3	39515140001
BROWN, Barbara Templars Upper Weald Calverton MK19 6EL Milton Keynes Buckinghamshire	May 18, 1994	May 31, 2001	Secretary	Templars Upper Weald Calverton MK19 6EL Milton Keynes Buckinghamshire		British		3408660001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	May 18, 1994	May 18, 1994	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
BROWN, Barbara Templars Upper Weald Calverton MK19 6EL Milton Keynes Buckinghamshire	May 18, 1994	May 31, 2001	Director	Templars Upper Weald Calverton MK19 6EL Milton Keynes Buckinghamshire		British	1925-2	3408660001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	May 18, 1994	May 18, 1994	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Does HUMAN TECHNOLOGY SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 10, 1998 Delivered On Mar 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 1998Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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