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Home > England & Wales Companies > HEISE INTEGRATED SOLUTIONS LTD
Company Information for

HEISE INTEGRATED SOLUTIONS LTD

ARION BUSINESS CENTRE HARRIET HOUSE 118 HIGH STREET, ERDINGTON, BIRMINGHAM, B23 6BG,
Company Registration Number
06026980
Private Limited Company
Active

Company Overview

About Heise Integrated Solutions Ltd
HEISE INTEGRATED SOLUTIONS LTD was founded on 2006-12-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Heise Integrated Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEISE INTEGRATED SOLUTIONS LTD
 
Legal Registered Office
ARION BUSINESS CENTRE HARRIET HOUSE 118 HIGH STREET
ERDINGTON
BIRMINGHAM
B23 6BG
Other companies in B23
 
Filing Information
Company Number 06026980
Company ID Number 06026980
Date formed 2006-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 15:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEISE INTEGRATED SOLUTIONS LTD
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Companies with same name HEISE INTEGRATED SOLUTIONS LTD
The following companies were found which have the same name as HEISE INTEGRATED SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEISE INTEGRATED SOLUTIONS LIMITED 13 BRIDGE HOUSE ST. PATRICK'S QUAY CO. CORK, CORK, IRELAND Active Company formed on the 2020-03-19

Company Officers of HEISE INTEGRATED SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
INFO SECRETARY LIMITED
 Company Secretary 2006-12-13
OLAF RICHARD HEISE
 Director 2006-12-13
CAROLINE HELENE HEISE-BITTERLING
 Director 2016-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INFO SECRETARY LIMITED MIYA INTERNATIONAL CO., LTD Company Secretary 2018-03-22 CURRENT 2006-12-13 Active
INFO SECRETARY LIMITED MIRAYAMA INTERNATIONAL LTD Company Secretary 2018-02-06 CURRENT 2017-08-04 Active
INFO SECRETARY LIMITED MEDIMMO LIMITED Company Secretary 2018-01-29 CURRENT 2003-06-18 Active - Proposal to Strike off
INFO SECRETARY LIMITED GLOBAL MESSAGES SERVICES LTD Company Secretary 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
INFO SECRETARY LIMITED VER SACRUM LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
INFO SECRETARY LIMITED D.A. INVESTMENT LTD Company Secretary 2017-07-24 CURRENT 2014-10-16 Active - Proposal to Strike off
INFO SECRETARY LIMITED TRADE EVOLUTION DECOR LTD Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
INFO SECRETARY LIMITED ALINA BEAUTY & FASHION LTD Company Secretary 2017-06-06 CURRENT 2016-04-28 Active
INFO SECRETARY LIMITED MULTISERVICE BATIMENT LTD Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
INFO SECRETARY LIMITED ICONIC INVEST AND TRADE LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active
INFO SECRETARY LIMITED DOUR STRAITS LIMITED Company Secretary 2017-05-08 CURRENT 2004-04-15 Active
INFO SECRETARY LIMITED SCIENCE AND ART PRODUCTION LTD Company Secretary 2017-02-01 CURRENT 2011-12-12 Active
INFO SECRETARY LIMITED LD CLEAN LTD Company Secretary 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
INFO SECRETARY LIMITED CRR ONE LTD Company Secretary 2016-09-01 CURRENT 2016-07-05 Active - Proposal to Strike off
INFO SECRETARY LIMITED TEAM PROMOSPORT LTD Company Secretary 2016-07-01 CURRENT 2015-06-24 Active
INFO SECRETARY LIMITED IKOOX LTD Company Secretary 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
INFO SECRETARY LIMITED BESTLINE DESIGN LTD Company Secretary 2016-04-20 CURRENT 2004-02-06 Dissolved 2017-10-17
INFO SECRETARY LIMITED ALL CONSULTING HORSINVEST LTD Company Secretary 2015-09-07 CURRENT 2012-11-27 Active
INFO SECRETARY LIMITED ALL BUSINESS & RESEARCH PARTNERSHIP LIMITED Company Secretary 2015-09-07 CURRENT 2013-10-28 Active
INFO SECRETARY LIMITED FIDUCOM INVEST LTD Company Secretary 2015-06-10 CURRENT 2015-06-10 Dissolved 2017-11-21
INFO SECRETARY LIMITED AZAHAR LTD Company Secretary 2015-02-10 CURRENT 2015-01-14 Active - Proposal to Strike off
INFO SECRETARY LIMITED BEST CONSULTANCE LTD Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
INFO SECRETARY LIMITED O.C.L.E EXPRESS LTD Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2017-09-12
INFO SECRETARY LIMITED GHYNVEST LTD Company Secretary 2014-03-11 CURRENT 2006-08-07 Active
INFO SECRETARY LIMITED PIU WELLNESS LTD Company Secretary 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-05-10
INFO SECRETARY LIMITED FELICE LTD Company Secretary 2013-01-11 CURRENT 2013-01-11 Dissolved 2017-02-14
INFO SECRETARY LIMITED EURO FINANCE CONCEPT LTD Company Secretary 2012-09-03 CURRENT 2005-04-11 Active - Proposal to Strike off
INFO SECRETARY LIMITED THE CELTIC ROSEMARY LTD Company Secretary 2012-05-01 CURRENT 2006-07-06 Active
INFO SECRETARY LIMITED HACHI'S CACHE LTD Company Secretary 2010-09-09 CURRENT 2010-09-09 Active
INFO SECRETARY LIMITED SA EXO.FISCAL LIMITED Company Secretary 2009-12-04 CURRENT 2009-12-04 Dissolved 2018-02-20
INFO SECRETARY LIMITED YM FINE ARTS LTD Company Secretary 2007-01-16 CURRENT 2007-01-16 Dissolved 2018-04-24
INFO SECRETARY LIMITED ARTORIA LTD Company Secretary 2006-10-25 CURRENT 2004-03-17 Dissolved 2017-01-31
INFO SECRETARY LIMITED CREATIVE MG DECOR LTD Company Secretary 2006-09-04 CURRENT 2006-09-04 Dissolved 2014-06-24
INFO SECRETARY LIMITED BUSINESS EXPRESS DAY AND NIGHT LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Active - Proposal to Strike off
INFO SECRETARY LIMITED CORPORATE REGISTRATIONS LTD Company Secretary 2004-12-07 CURRENT 2004-12-07 Active
INFO SECRETARY LIMITED LASER AND MEDICAL TECHNOLOGIES LTD Company Secretary 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
INFO SECRETARY LIMITED LA CORBEILLE LTD Company Secretary 2001-02-12 CURRENT 2001-02-12 Active
INFO SECRETARY LIMITED LASER LEASE & CO LTD Company Secretary 1999-10-26 CURRENT 1999-10-26 Active
INFO SECRETARY LIMITED UNITED COLOUR DESIGN LTD Company Secretary 1999-07-05 CURRENT 1999-07-05 Dissolved 2017-10-17
INFO SECRETARY LIMITED REXPO LIMITED Company Secretary 1998-04-17 CURRENT 1998-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-19SECRETARY'S DETAILS CHNAGED FOR INFO SECRETARY LIMITED on 2022-12-16
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-19CH04SECRETARY'S DETAILS CHNAGED FOR INFO SECRETARY LIMITED on 2022-12-16
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2017-12-28CH01Director's details changed for Caroline Helene Heise-Bitterling on 2017-12-13
2017-12-26CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-26PSC04Change of details for Olaf Richard Heise as a person with significant control on 2017-12-13
2017-12-26CH01Director's details changed for Olaf Richard Heise on 2017-12-13
2017-03-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07CH04SECRETARY'S DETAILS CHNAGED FOR INFO SECRETARY LIMITED on 2016-06-20
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-04-28AP01DIRECTOR APPOINTED CAROLINE HELENE HEISE-BITTERLING
2016-03-25CH01Director's details changed for Olaf Richard Heise on 2016-03-01
2016-02-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0113/12/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0113/12/14 ANNUAL RETURN FULL LIST
2014-02-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM 483 Green Lanes, Suite 50 London N13 4BS
2013-02-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-15CH01Director's details changed for Olaf Richard Heise on 2012-12-13
2012-02-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0113/12/11 ANNUAL RETURN FULL LIST
2011-04-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0113/12/10 FULL LIST
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0113/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OLAF RICHARD HEISE / 13/12/2009
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFO SECRETARY LIMITED / 13/12/2009
2009-03-26AA31/12/08 TOTAL EXEMPTION FULL
2009-03-1988(2)AD 31/12/08 GBP SI 999@1=999 GBP IC 1/1000
2008-12-15363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-27AA31/12/07 TOTAL EXEMPTION FULL
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-12-13363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2006-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HEISE INTEGRATED SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEISE INTEGRATED SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEISE INTEGRATED SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-01-01 £ 42,340
Creditors Due Within One Year 2012-01-01 £ 13,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEISE INTEGRATED SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,000
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2013-01-01 £ 66,681
Cash Bank In Hand 2012-01-01 £ 34,323
Current Assets 2013-01-01 £ 91,250
Current Assets 2012-01-01 £ 35,132
Debtors 2013-01-01 £ 24,569
Debtors 2012-01-01 £ 809
Shareholder Funds 2013-01-01 £ 48,910
Shareholder Funds 2012-01-01 £ 21,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEISE INTEGRATED SOLUTIONS LTD registering or being granted any patents
Domain Names

HEISE INTEGRATED SOLUTIONS LTD owns 1 domain names.

line-it.co.uk  

Trademarks
We have not found any records of HEISE INTEGRATED SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEISE INTEGRATED SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HEISE INTEGRATED SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HEISE INTEGRATED SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEISE INTEGRATED SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEISE INTEGRATED SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B23 6BG