HUMAN FACTORS EUROPE LTD
Overview
| Company Name | HUMAN FACTORS EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05047888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of HUMAN FACTORS EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| HUMAN FACTORS INTERNATIONAL (UK) LTD | Feb 18, 2004 | Feb 18, 2004 |
What are the latest accounts for HUMAN FACTORS EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for HUMAN FACTORS EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Eric Matthew Schaffer on Jan 02, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Vijay More on Jan 02, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Roger Philip Spedding as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Edward Grace as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Edward Grace as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of HUMAN FACTORS EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEDDING, Roger Philip | Secretary | High Street PO21 1EY Bognor Regis 1 Sudley Terrace West Sussex England | 179767720001 | |||||||
| MORE, Vijay | Director | Ste. 3600 Fairfield 1680 Highway 1 52556 United States | United States | American | 95812730002 | |||||
| SCHAFFER, Eric Matthew | Director | Ste. 3600 Fairfield Ia 1680 Highway 1 52556 United States | United States | American | 95812740003 | |||||
| GRACE, Edward Nigel John | Secretary | 41 Park Crescent RH18 5ED Forest Row East Sussex | British | 105811380002 | ||||||
| WHITROW, Jane Elizabeth, Dr | Secretary | 40 Gun Lane SG3 6BH Knebworth Hertfordshire | British | 78788220001 |
What are the latest statements on persons with significant control for HUMAN FACTORS EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The 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