This company is commonly known as Hsb Systems Limited. The company was founded 22 years ago and was given the registration number 04350853. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | HSB SYSTEMS LIMITED |
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Company Number | : | 04350853 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 January 2002 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 140 Buckingham Palace Road, London, SW1W 9SA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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140, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Corporate Secretary | 06 October 2005 | Active |
12, The Approach, Two Mile Ash, Milton Keynes, United Kingdom, MK8 8BJ | Director | 11 January 2012 | Active |
12, The Approach, Two Mile Ash, Milton Keynes, United Kingdom, MK8 8BJ | Director | 25 January 2002 | Active |
25 Manor Park Drive, Harrow, HA2 6HT | Secretary | 25 January 2002 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 10 January 2002 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 10 January 2002 | Active |
Mr Harinder Birdi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12, The Approach, Milyon Keynes, United Kingdom, MK8 8BJ |
Nature of control | : |
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Mrs Shaista Birdi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12, The Approach, Milton Keynes, United Kingdom, MK8 8BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
2021-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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