Logo
Menu
Overview

Summary

Contact details

Officers13

Documents68

Additional data

Related companies6

FAQ

Find out all the information about HERBERT SYSTEMS LIMITED
by getting full access

Last updated: Jun 01, 2024

HERBERT SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2005 (19 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameHERBERT SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05662598
Incorporation Date23 Dec 2005 (19 years ago) / 523 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, ONE NEW CHANGE, EC4M 9AF

Officers

corporate

IndividualUnited Kingdom

OSI UK NEWCO 2 LIMITED

Person with significant control


Appointed on17 Oct 2016

Resigned on30 Jan 2019

individual

IndividualUnited Kingdom

Osi (holdings) Company Limited

Person with significant control


Appointed on30 Jan 2019

individual

IndividualUnited Kingdom

Mixer, Alan Leighton

Director


Appointed on26 Aug 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Savory, Joanna Elizabeth

Director


Appointed on23 Dec 2005

Resigned on26 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gravitas Company Secretarial Services Limited

Corporate Secretary


Appointed on26 Aug 2016

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on23 Dec 2005

Resigned on23 Dec 2005

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
25 Mar 2022Accounts with accounts type fullAAView
01 Feb 2022Change person director company with change dateCH01View
14 Dec 2021Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is HERBERT SYSTEMS LIMITED's headquarters?

HERBERT SYSTEMS LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, ONE NEW CHANGE, EC4M 9AF

What is HERBERT SYSTEMS LIMITED's industry?

HERBERT SYSTEMS LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was HERBERT SYSTEMS LIMITED started?

HERBERT SYSTEMS LIMITED was started in 2005

Sources: Companies House