This company is commonly known as Hbp Systems Limited. The company was founded 36 years ago and was given the registration number 02263783. The firm's registered office is in SCUNTHORPE. You can find them at Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | HBP SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02263783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1988 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD | Director | 12 May 2017 | Active |
| Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD | Director | 16 December 2005 | Active |
| Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD | Director | 11 June 2009 | Active |
| Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD | Director | - | Active |
| Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD | Director | 06 March 2020 | Active |
| Enterprise House, Woodhouse Road, Scunthorpe, United Kingdom, DN16 1BD | Secretary | 16 December 2005 | Active |
| 3 Lloyds Close, South Cave, Brough, HU15 2HW | Secretary | - | Active |
| Croft Cottage 4 Phoenix Court, Ridgeway, Sheffield, S12 3XF | Director | - | Active |
| 3 Lloyds Close, South Cave, Brough, HU15 2HW | Director | - | Active |
| 17 Malvern Road, Hull, HU5 5TY | Director | - | Active |
| Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD | Director | 01 June 2022 | Active |
| Althorpe Lodge Main Street, Althorpe, Scunthorpe, DN17 3HJ | Director | - | Active |
| 4 Trinity Close, Goxhill, Barrow Upon Humber, DN19 7ND | Director | - | Active |
| Fairfield, Gravel Pit Lane, Scunthorpe, DN17 2FN | Director | 01 July 1996 | Active |
| Mr David John Smith | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD |
| Nature of control | : |
|
| Hbp Systems Group Limited | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Enterprise House, Scunthorpe Technology Park, Woodhouse Road, Scunthorpe, United Kingdom, DN16 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-31 | Officers | Change person secretary company. | Download |
| 2023-01-31 | Officers | Change person secretary company. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-29 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.