HUMAN RECOGNITION SYSTEMS LTD. - LIVERPOOL
Company Profile | Company Filings |
Overview
HUMAN RECOGNITION SYSTEMS LTD. is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HUMAN RECOGNITION SYSTEMS LTD. was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363275. The accounts status is FULL and accounts are next due on 30/09/2024.
HUMAN RECOGNITION SYSTEMS LTD. was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363275. The accounts status is FULL and accounts are next due on 30/09/2024.
HUMAN RECOGNITION SYSTEMS LTD. - LIVERPOOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BUNKER
LIVERPOOL
L7 9PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRISTINA LAURELII | Aug 1974 | Swedish | Director | 2021-04-30 | CURRENT |
MR SIMON RONALD MEYER | Jan 1974 | British | Director | 2004-01-05 | CURRENT |
ROBERT CHARLES BRENT | Sep 1969 | British | Director | 2019-04-16 | CURRENT |
MR SIMON RONALD MEYER | Secretary | 2014-10-01 | CURRENT | ||
MR DAN ANDERS FRIBERG | Jan 1976 | Swedish | Director | 2021-04-30 | CURRENT |
MR PAUL MORGAN | Nov 1968 | British | Director | 2009-07-22 UNTIL 2011-02-24 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-01-30 UNTIL 2002-01-30 | RESIGNED | ||
MR SIMON RONALD MEYER | Secretary | 2011-02-24 UNTIL 2012-09-13 | RESIGNED | ||
MR NEIL MARK NORMAN | Jun 1972 | British | Secretary | 2002-01-30 UNTIL 2009-08-20 | RESIGNED |
MR PAUL MORGAN | Nov 1968 | British | Secretary | 2009-07-22 UNTIL 2011-02-24 | RESIGNED |
MR NIGEL RALPH SEDDON | Secretary | 2013-05-21 UNTIL 2014-05-08 | RESIGNED | ||
MRS TRACY WALKER | Secretary | 2012-09-13 UNTIL 2013-05-21 | RESIGNED | ||
ANDREW LEE | Jan 1969 | British | Director | 2007-04-30 UNTIL 2009-08-20 | RESIGNED |
MR IAN TAYLOR | Feb 1963 | British | Director | 2014-07-31 UNTIL 2021-04-30 | RESIGNED |
MR JIM ANDREW SLEVIN | Jul 1970 | British | Director | 2014-03-04 UNTIL 2015-08-31 | RESIGNED |
MR NIGEL RALPH SEDDON | Jul 1963 | British | Director | 2013-05-21 UNTIL 2014-05-08 | RESIGNED |
MR NICHOLAS PORTER | Oct 1969 | British | Director | 2017-05-24 UNTIL 2021-04-30 | RESIGNED |
MR NEIL MARK NORMAN | Jun 1972 | British | Director | 2002-01-30 UNTIL 2023-07-31 | RESIGNED |
MR GEOFFREY KEGGEN MADDRELL | Jul 1936 | British | Director | 2009-07-22 UNTIL 2015-12-11 | RESIGNED |
MR SIMON JAMES LANGDON LOVERIDGE | Aug 1984 | British | Director | 2013-05-21 UNTIL 2017-05-24 | RESIGNED |
BARRY DUDLEY NORMAN | Mar 1936 | British | Director | 2002-01-30 UNTIL 2007-04-30 | RESIGNED |
MR STEPHEN RICHARD GRANT | Jun 1964 | British | Director | 2010-11-08 UNTIL 2010-11-08 | RESIGNED |
MR SIMON ROBERT HODGES | Oct 1969 | British | Director | 2011-07-05 UNTIL 2013-05-21 | RESIGNED |
MR STEPHEN RICHARD GRANT | Jun 1974 | British | Director | 2010-11-08 UNTIL 2011-05-04 | RESIGNED |
MS JANA MICHEL FLANAGAN | Sep 1979 | British | Director | 2019-04-16 UNTIL 2021-04-30 | RESIGNED |
TIMOTHY BROOK EARNSHAW | Nov 1970 | British | Director | 2003-09-01 UNTIL 2006-01-20 | RESIGNED |
MR PAUL STUART ANDERSON | May 1972 | British | Director | 2007-04-30 UNTIL 2010-09-28 | RESIGNED |
MR JOHN MICHAEL TONKISS | Jan 1968 | British | Director | 2012-09-13 UNTIL 2014-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infobric Bidco Ab | 2021-04-30 | Jonkoping | Ownership of shares 75 to 100 percent | |
Mr Neil Mark Norman | 2017-01-30 - 2021-04-30 | 6/1972 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |