Company number 05122673
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 10 CROSS ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6HG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HERDAL SYSTEMS LIMITED are www.herdalsystems.co.uk, and www.herdal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Herdal Systems Limited is a Private Limited Company.
The company registration number is 05122673. Herdal Systems Limited has been working since 07 May 2004.
The present status of the company is Active. The registered address of Herdal Systems Limited is 10 Cross Road Kingston Upon Thames Surrey England Kt2 6hg. . RUTTLEY, Nicholas is a Director of the company. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 30 May 2008
Appointed Date: 07 May 2004
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 12 July 2004
Appointed Date: 07 May 2004
HERDAL SYSTEMS LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
01 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
01 Jun 2015
Registered office address changed from 10 Portman Road Kingston upon Thames Surrey KT1 3DY to 10 Cross Road Kingston upon Thames Surrey KT2 6HG on 1 June 2015
01 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 31 more events
20 Jul 2004
Accounting reference date shortened from 31/05/05 to 05/04/05
13 Jul 2004
Registered office changed on 13/07/04 from: 19 denbigh street victoria london SW1V 2HF
13 Jul 2004
New director appointed
13 Jul 2004
Director resigned
07 May 2004
Incorporation