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HBS TECHNOLOGIES LIMITED

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

This company is commonly known as Hbs Technologies Limited. The company was founded 14 years ago and was given the registration number 07078052. The firm's registered office is in LONDON. You can find them at Capital House C/o Compass Point Digital Ltd Rushey Green, 47 Rushey Green, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HBS TECHNOLOGIES LIMITED
Company Number:07078052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Capital House C/o Compass Point Digital Ltd Rushey Green, 47 Rushey Green, London, England, SE6 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66 Hatton Garden, Fifth Floor Suite 23, London, Hatton Garden, London, England, EC1N 8LE

Director17 November 2010Active
Flat 40, Russell Court, 1 London Lane, Bromley, United Kingdom, BR1 4HX

Director17 November 2009Active

People with Significant Control

Mr Tariq Asim Ahmad
Notified on:07 March 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asim Ahmad Tariq
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:63/66 Hatton Garden, Fifth Floor Suite 23, London, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (7 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
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-30Gazette

Gazette filings brought up to date.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-06-16Accounts

Accounts with accounts type micro entity.

Download
2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-07-26Confirmation statement

Confirmation statement with updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

Download
2019-06-26Address

Change registered office address company with date old address new address.

Download
2019-05-29Gazette

Gazette filings brought up to date.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Change to a person with significant control.

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