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Hbp Systems Limited, DN16 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HBP SYSTEMS LIMITED

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

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.

Company Information

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:
  • 26200 - Manufacture of computers and peripheral equipment
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD

Director12 May 2017Active
Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD

Director16 December 2005Active
Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD

Director11 June 2009Active
Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD

Director-Active
Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD

Director06 March 2020Active
Enterprise House, Woodhouse Road, Scunthorpe, United Kingdom, DN16 1BD

Secretary16 December 2005Active
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

Director01 June 2022Active
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

Director01 July 1996Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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