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. - LIVERPOOL

This company is listed in the following categories:
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

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