HUMAN FACTORS EUROPE LTD

HUMAN FACTORS EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHUMAN FACTORS EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05047888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUMAN FACTORS EUROPE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HUMAN FACTORS EUROPE LTD located?

    Registered Office Address
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HUMAN FACTORS EUROPE LTD?

    Previous Company Names
    Company NameFromUntil
    HUMAN FACTORS INTERNATIONAL (UK) LTDFeb 18, 2004Feb 18, 2004

    What are the latest accounts for HUMAN FACTORS EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for HUMAN FACTORS EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Registered office address changed from Unit 3.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to 1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY on Mar 28, 2017

    1 pagesAD01

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 15,000
    SH01

    Director's details changed for Eric Matthew Schaffer on Jan 02, 2016

    2 pagesCH01

    Director's details changed for Vijay More on Jan 02, 2016

    2 pagesCH01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 15,000
    SH01

    Full accounts made up to Mar 31, 2014

    12 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Feb 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 15,000
    SH01

    Appointment of Mr Roger Philip Spedding as a secretary

    1 pagesAP03

    Termination of appointment of Edward Grace as a secretary

    2 pagesTM02

    Termination of appointment of Edward Grace as a secretary

    1 pagesTM02

    Who are the officers of HUMAN FACTORS EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEDDING, Roger Philip
    High Street
    PO21 1EY Bognor Regis
    1 Sudley Terrace
    West Sussex
    England
    Secretary
    High Street
    PO21 1EY Bognor Regis
    1 Sudley Terrace
    West Sussex
    England
    179767720001
    MORE, Vijay
    Ste. 3600
    Fairfield
    1680 Highway 1
    52556
    United States
    Director
    Ste. 3600
    Fairfield
    1680 Highway 1
    52556
    United States
    United StatesAmerican95812730002
    SCHAFFER, Eric Matthew
    Ste. 3600
    Fairfield Ia
    1680 Highway 1
    52556
    United States
    Director
    Ste. 3600
    Fairfield Ia
    1680 Highway 1
    52556
    United States
    United StatesAmerican95812740003
    GRACE, Edward Nigel John
    41 Park Crescent
    RH18 5ED Forest Row
    East Sussex
    Secretary
    41 Park Crescent
    RH18 5ED Forest Row
    East Sussex
    British105811380002
    WHITROW, Jane Elizabeth, Dr
    40 Gun Lane
    SG3 6BH Knebworth
    Hertfordshire
    Secretary
    40 Gun Lane
    SG3 6BH Knebworth
    Hertfordshire
    British78788220001

    What are the latest statements on persons with significant control for HUMAN FACTORS EUROPE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0