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HBD SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hbd Systems Limited. The company was founded 7 years ago and was given the registration number 10698838. The firm's registered office is in ST. ALBANS. You can find them at Pendragon House, 65, London Road, St. Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HBD SYSTEMS LIMITED
Company Number:10698838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pendragon House, 65, London Road, St. Albans, Hertfordshire, England, AL1 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon House, 65, London Road, St. Albans, England, AL1 1LJ

Director30 March 2017Active
Pendragon House, 65, London Road, St. Albans, England, AL1 1LJ

Director30 March 2017Active

People with Significant Control

Mr Neil David Green
Notified on:29 March 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Pendragon House, 65, London Road, St. Albans, England, AL1 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Williams
Notified on:29 March 2021
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Pendragon House, 65, London Road, St. Albans, England, AL1 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-29Officers

Change person director company with change date.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2018-04-17Accounts

Change account reference date company previous shortened.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-30Incorporation

Incorporation company.

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