Company number 07399927
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 13 BOWES WOOD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8QJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HLB SYSTEMS LTD are www.hlbsystems.co.uk, and www.hlb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Hlb Systems Ltd is a Private Limited Company.
The company registration number is 07399927. Hlb Systems Ltd has been working since 07 October 2010.
The present status of the company is Active. The registered address of Hlb Systems Ltd is 13 Bowes Wood New Ash Green Longfield Kent Da3 8qj. . BURGESS, Howard is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Howard Burgess
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HLB SYSTEMS LTD Events
03 Jan 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
06 Mar 2013
Total exemption small company accounts made up to 31 October 2012
17 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
09 Mar 2012
Total exemption small company accounts made up to 31 October 2011
20 Oct 2011
Annual return made up to 7 October 2011 with full list of shareholders
07 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)