This company is commonly known as Herbert Systems Limited. The company was founded 18 years ago and was given the registration number 05662598. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | HERBERT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05662598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, One New Change, One New Change, London, England, EC4M 9AF | Corporate Secretary | 26 August 2016 | Active |
| X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG | Director | 14 April 2023 | Active |
| X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG | Director | 01 July 2021 | Active |
| X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG | Director | 26 August 2016 | Active |
| 31 London Road, Downham Market, PE38 9AT | Secretary | 23 December 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 December 2005 | Active |
| The Gables, Lynn Road, Kings Lynn, PE33 0BU | Director | 23 December 2005 | Active |
| Harps Hall, Walton Highway, Wisbech, PE14 7DJ | Director | 23 December 2005 | Active |
| X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG | Director | 01 March 2019 | Active |
| 31 London Road, Downham Market, PE38 9AT | Director | 23 December 2005 | Active |
| One New Change, One New Change, London, United Kingdom, EC4M 9AF | Director | 26 August 2016 | Active |
| Osi (Holdings) Company Limited | ||
| Notified on | : | 30 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Osi Uk Newco 2 Limited | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-23 | Accounts | Change account reference date company previous extended. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
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