HIGH INTEGRITY SYSTEMS LTD.

HIGH INTEGRITY SYSTEMS LTD. is an active private limited company, incorporated on 16 July 2015. The nature of the business includes Retail sale of clothing in specialised stores and two other classifications. The company's registered office is on Rossall Road, Thornton-cleveleys. The company's accounts were last made up to 28 July 2022, are next due on 28 April 2024, and fall under the accounts category: Total Exemption Full. HIGH INTEGRITY SYSTEMS LTD. previously had the company name HSG CONSULTANCY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 ROSSALL ROAD
Post Town	THORNTON-CLEVELEYS
Country	ENGLAND
Postcode	FY5 1AP

Accounts

Accounting Reference Date	28^th July
Accounts Next Due Date	28/04/2024
Accounts Last Made Up Date	28/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

52103 - Operation of warehousing and storage facilities for land transport activities

70229 - Management consultancy activities other than financial management

Company Name History

From 07/03/2019 onwards:

HIGH INTEGRITY SYSTEMS LTD.

Prior to 07/03/2019:

HSG CONSULTANCY LTD

Directors

(The company's officers)

MR CHARLES JUSTIN BOND

(~58 year old British national)

13 ROSSALL ROAD, THORNTON-CLEVELEYS, FY5 1AP, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 16/07/2015

MRS RACHEL HELEN BOND

(~54 year old British national)

13 ROSSALL ROAD, THORNTON-CLEVELEYS, FY5 1AP, ENGLAND

Current Director
Gives occupation as RETAIL
Usually resident in ENGLAND

Appointed on 16/07/2015

Shareholders

(Persons of Significant Control)

Mrs Rachel Helen Bond

(~54 year old British national)

13, Rossall Road, Thornton-Cleveleys, FY5 1AP, England

Owns between 25% and 50% of the shares.

Notified on 21/07/2016

Mr Charles Justin Bond

(~58 year old British national)

13, Rossall Road, Thornton-Cleveleys, FY5 1AP, England

Owns between 25% and 50% of the shares.

Notified on 21/07/2016

Connections

(Shared officers)

HEAVENSENT GIFTS LTD

MR CHARLES JUSTIN BOND
MRS RACHEL HELEN BOND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)