This company is commonly known as Hb Systems Ltd. The company was founded 8 years ago and was given the registration number 10015564. The firm's registered office is in LONDON. You can find them at 464 Edgware Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | HB SYSTEMS LTD |
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Company Number | : | 10015564 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 2016 |
End of financial year | : | 28 February 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 464 Edgware Road, London, England, W2 1AH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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99a Cricklewood Broadway, Cricklewood Broadway, London, England, NW2 3JG | Director | 19 February 2016 | Active |
99a Cricklewood Broadway, Cricklewood Broadway, London, England, NW2 3JG | Director | 19 September 2017 | Active |
464, Edgware Road, London, England, W2 1AH | Director | 01 December 2019 | Active |
Mr Iamr Shbaen | ||
Notified on | : | 17 July 2020 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Finance House 2a, Maygrove Road, London, England, NW6 2EB |
Nature of control | : |
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Mr Amr Moheb Abdelhay Abdelaziz | ||
Notified on | : | 18 February 2017 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | Egyptian |
Country of residence | : | England |
Address | : | 464, Edgware Road, London, England, W2 1AH |
Nature of control | : |
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Date | Category | Description | |
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2023-06-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-05-23 | Gazette | Gazette notice compulsory. | Download |
2022-12-02 | Officers | Termination director company with name termination date. | Download |
2022-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-05 | Address | Change registered office address company with date old address new address. | Download |
2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-16 | Officers | Change person director company with change date. | Download |
2020-07-16 | Officers | Termination director company with name termination date. | Download |
2020-07-16 | Officers | Appoint person director company with name date. | Download |
2020-07-03 | Officers | Termination director company with name termination date. | Download |
2019-11-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-19 | Officers | Appoint person director company with name date. | Download |
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