HERBERT SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 05662598
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period extended from 29 March 2016 to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mr Alan Leighton Mixer on 15 November 2016. The most likely internet sites of HERBERT SYSTEMS LIMITED are www.herbertsystems.co.uk, and www.herbert-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Systems Limited is a Private Limited Company. The company registration number is 05662598. Herbert Systems Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Herbert Systems Limited is 5th Floor One New Change London England Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MIXER, Alan Leighton is a Director of the company. STAS, Marc John is a Director of the company. Secretary SAVORY, Joanna Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERBERT, Nicholas Joseph has been resigned. Director HERBERT, Roderick Joseph has been resigned. Director SAVORY, Joanna Elizabeth has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2016
Director
MIXER, Alan Leighton
Appointed Date: 26 August 2016
43 years old
Director
STAS, Marc John
Appointed Date: 26 August 2016
61 years old

Resigned Directors

Secretary
SAVORY, Joanna Elizabeth
Resigned: 26 August 2016
Appointed Date: 23 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005
Director
HERBERT, Nicholas Joseph
Resigned: 26 August 2016
Appointed Date: 23 December 2005
55 years old
Director
HERBERT, Roderick Joseph
Resigned: 26 August 2016
Appointed Date: 23 December 2005
81 years old
Director
SAVORY, Joanna Elizabeth
Resigned: 26 August 2016
Appointed Date: 23 December 2005
51 years old

Persons With Significant Control

Osi Uk Newco 2 Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

HERBERT SYSTEMS LIMITED Events

23 Dec 2016
Previous accounting period extended from 29 March 2016 to 30 June 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Nov 2016
Director's details changed for Mr Alan Leighton Mixer on 15 November 2016
15 Nov 2016
Director's details changed for Mr Marc John Stas on 15 November 2016
27 Oct 2016
Accounts for a small company made up to 29 March 2015
...
... and 41 more events
25 Oct 2007
Total exemption small company accounts made up to 31 March 2007
10 Jan 2007
Return made up to 23/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 2006
Accounting reference date extended from 31/12/06 to 31/03/07
28 Dec 2005
Secretary resigned
23 Dec 2005
Incorporation

HERBERT SYSTEMS LIMITED Charges

3 October 2012
Charge on cash deposits
Delivered: 11 October 2012
Status: Satisfied on 17 January 2013
Persons entitled: Santander UK PLC
Description: The deposit by way of first fixed charge.
12 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 30 August 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
Debenture
Delivered: 11 August 2010
Status: Satisfied on 4 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Deed of charge over credit balances
Delivered: 9 April 2009
Status: Satisfied on 4 May 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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