High Integrity Systems Limited

Company Name	High Integrity Systems Limited
Company Status	Dissolved
Company Number	03066530
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Dissolution Date	23 February 2010 (14 years, 1 month ago)
Previous Name	Ysidro Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Amanda Paul
Nationality	British
Status	Closed
Appointed	23 April 2003(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 February 2010)
Role	Company Director
Correspondence Address	6 Heybourne Road Northumberland Park London N17 0SR

Director Name	Xavier Dupeyron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	24 October 2007(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 February 2010)
Role	Manager
Country of Residence	France
Correspondence Address	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France

Director Name	Frederic Duval
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	05 May 2009(13 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 February 2010)
Role	International Cfo
Country of Residence	France
Correspondence Address	25 Avenue De Villepreux Vaucresson 92420

Director Name	Frederic Bonan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 18 April 2003)
Role	Company Director
Correspondence Address	66 Avenue Jean Jaures Paris 75019

Director Name	Robin James Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1999)
Role	Chartered Accountant
Correspondence Address	27 The Chine London N21 2EA

Director Name	Daphne Gordon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	4 Carrigans Bishops Stortford Hertfordshire CM23 2SL

Director Name	Alexis Kniazeff
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 29 September 1995)
Role	Company Director
Correspondence Address	9 Square Chizy Neuilly 92000

Secretary Name	Robin James Smith
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 1999)
Role	Chartered Accountant
Correspondence Address	27 The Chine London N21 2EA

Director Name	Alain Jean Rene Rougagnou
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1998(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 2003)
Role	Company Director
Correspondence Address	9 Bis Avenue Du Gouverneur General Binger Saint Maur Des Fosses 94100

Director Name	Dominique Pochard Druon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1999(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 05 April 2004)
Role	Company Director
Correspondence Address	4 Avenue Clodoald Saint Cloud 92210 France

Director Name	Philippe Pierrot
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1999(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	Flat 1 96 Greencroft Gardens London NW6 3PH

Secretary Name	Rougagnou Alain
Nationality	French
Status	Resigned
Appointed	20 July 1999(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 2003)
Role	Company Director
Correspondence Address	9bis Avenue Du Gouverneur General Binger St Maur Des Fosses 941oo

Director Name	Christophe Robert Yves Nobilet
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2004(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	40 Sterndale Road Brook Green London W14 0HS

Director Name	Frederic Duval
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	66 Grandison Road London Sw11

Director Name	Mr Andrew Nicholas Woods
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Marc Campiglio
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2009)
Role	Manager
Correspondence Address	185, Rue D'Aguesseau Boulogne-Billancourt 92210 France

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	2nd Floor Shackleton House 4 Battlebridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	Application to strike the company off the register (3 pages)
3 November 2009	Application to strike the company off the register (3 pages)
17 July 2009	Return made up to 09/06/09; full list of members (3 pages)
17 July 2009	Return made up to 09/06/09; full list of members (3 pages)
21 May 2009	Appointment terminated director marc campiglio (1 page)
21 May 2009	Appointment Terminated Director marc campiglio (1 page)
21 May 2009	Director appointed frederic duval (2 pages)
21 May 2009	Director appointed frederic duval (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from 4TH floor the counting house 53 tooley street london SE1 2QN (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 4TH floor the counting house 53 tooley street london SE1 2QN (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (14 pages)
8 July 2008	Full accounts made up to 31 December 2007 (14 pages)
20 June 2008	Return made up to 09/06/08; full list of members (3 pages)
20 June 2008	Return made up to 09/06/08; full list of members (3 pages)
14 May 2008	Director appointed marc campiglio (2 pages)
14 May 2008	Director appointed marc campiglio (2 pages)
2 April 2008	Appointment terminated director andrew woods (1 page)
2 April 2008	Appointment Terminated Director andrew woods (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (14 pages)
2 December 2007	Full accounts made up to 31 December 2006 (14 pages)
21 November 2007	Resolutions RES13 ‐ Removal & app of dir 24/10/07 (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Resolutions RES13 ‐ Removal & app of dir 24/10/07 (1 page)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2007	New director appointed (2 pages)
3 August 2007	Return made up to 09/06/07; no change of members (7 pages)
3 August 2007	Return made up to 09/06/07; no change of members (7 pages)
31 July 2006	Full accounts made up to 31 December 2005 (16 pages)
31 July 2006	Full accounts made up to 31 December 2005 (16 pages)
21 June 2006	Return made up to 09/06/06; full list of members (7 pages)
21 June 2006	Return made up to 09/06/06; full list of members (7 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
22 August 2005	Return made up to 09/06/05; full list of members (7 pages)
22 August 2005	Return made up to 09/06/05; full list of members (7 pages)
7 October 2004	Full accounts made up to 31 December 2003 (17 pages)
7 October 2004	Full accounts made up to 31 December 2003 (17 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Return made up to 09/06/04; full list of members (7 pages)
8 June 2004	Return made up to 09/06/04; full list of members (7 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
22 October 2003	Full accounts made up to 31 December 2002 (17 pages)
22 October 2003	Full accounts made up to 31 December 2002 (17 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned;director resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned;director resigned (1 page)
27 August 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 August 2003	Return made up to 09/06/03; full list of members (8 pages)
30 May 2003	Registered office changed on 30/05/03 from: the astra centre edinburgh way harlow essex CM20 2BE (1 page)
30 May 2003	Registered office changed on 30/05/03 from: the astra centre edinburgh way harlow essex CM20 2BE (1 page)
20 September 2002	Full accounts made up to 31 December 2001 (16 pages)
20 September 2002	Full accounts made up to 31 December 2001 (16 pages)
12 June 2002	Return made up to 09/06/02; full list of members (8 pages)
12 June 2002	Return made up to 09/06/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
16 August 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Return made up to 09/06/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
7 August 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Return made up to 09/06/00; full list of members (7 pages)
6 April 2000	Full accounts made up to 31 March 1999 (11 pages)
6 April 2000	Full accounts made up to 31 March 1999 (11 pages)
13 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Secretary resigned (1 page)
6 July 1999	Return made up to 09/06/99; full list of members (6 pages)
6 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
26 March 1999	Particulars of mortgage/charge (5 pages)
26 March 1999	Particulars of mortgage/charge (5 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
15 June 1998	Return made up to 09/06/98; no change of members (4 pages)
15 June 1998	Return made up to 09/06/98; no change of members (4 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
17 March 1998	Auditor's resignation (1 page)
17 March 1998	Auditor's resignation (1 page)
19 January 1998	Full accounts made up to 31 March 1997 (16 pages)
19 January 1998	Full accounts made up to 31 March 1997 (16 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
24 June 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
24 June 1997	Return made up to 09/06/97; no change of members (4 pages)
25 January 1997	Full accounts made up to 31 March 1996 (18 pages)
25 January 1997	Full accounts made up to 31 March 1996 (18 pages)
27 June 1996	Return made up to 09/06/96; full list of members (6 pages)
27 June 1996	Return made up to 09/06/96; full list of members (6 pages)
17 October 1995	New director appointed (4 pages)
11 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (42 pages)
10 October 1995	Company name changed ysidro LIMITED\certificate issued on 11/10/95 (2 pages)
10 October 1995	Company name changed ysidro LIMITED\certificate issued on 11/10/95 (4 pages)
6 October 1995	Registered office changed on 06/10/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
6 October 1995	Secretary resigned;director resigned;new director appointed (4 pages)
6 October 1995	New secretary appointed;new director appointed (4 pages)
6 October 1995	Registered office changed on 06/10/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
6 October 1995	Director resigned;new director appointed (4 pages)
6 October 1995	Accounting reference date notified as 31/03 (1 page)
6 October 1995	Accounting reference date notified as 31/03 (1 page)
9 June 1995	Incorporation (78 pages)

High Integrity Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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