HERSCHEL SYSTEMS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 08329290
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of HERSCHEL SYSTEMS LIMITED are www.herschelsystems.co.uk, and www.herschel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Herschel Systems Limited is a Private Limited Company. The company registration number is 08329290. Herschel Systems Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Herschel Systems Limited is 31a High Street Chesham Buckinghamshire Hp5 1bw. . RANDALL, Nina Sally Ruth is a Director of the company. THOMAS, Kevin Brian is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
RANDALL, Nina Sally Ruth
Appointed Date: 13 December 2012
63 years old
Director
THOMAS, Kevin Brian
Appointed Date: 13 December 2012
64 years old

Persons With Significant Control

Mr Kevin Brian Thomas
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERSCHEL SYSTEMS LIMITED Events

15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
10 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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