HSB SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 04350853
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 200 . The most likely internet sites of HSB SYSTEMS LIMITED are www.hsbsystems.co.uk, and www.hsb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsb Systems Limited is a Private Limited Company. The company registration number is 04350853. Hsb Systems Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Hsb Systems Limited is 140 Buckingham Palace Road London Sw1w 9sa. The company`s financial liabilities are £0.29k. It is £-0.17k against last year. The cash in hand is £2.26k. It is £-0.34k against last year. And the total assets are £11.73k, which is £-2.9k against last year. MAGUS SECRETARIES LIMITED is a Secretary of the company. BIRDI, Harinder is a Director of the company. BIRDI, Shaista is a Director of the company. Secretary AMIN, Dipen has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hsb systems Key Finiance

LIABILITIES £0.29k
-38%
CASH £2.26k
-14%
TOTAL ASSETS £11.73k
-20%
All Financial Figures

Current Directors

Secretary
MAGUS SECRETARIES LIMITED
Appointed Date: 06 October 2005
Director
BIRDI, Harinder
Appointed Date: 11 January 2012
53 years old
Director
BIRDI, Shaista
Appointed Date: 25 January 2002
52 years old

Resigned Directors

Secretary
AMIN, Dipen
Resigned: 06 October 2005
Appointed Date: 25 January 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

HSB SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 10 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
...
... and 41 more events
21 Jan 2002
Registered office changed on 21/01/02 from: 3RD floor 19 phipp street london EC2A 4NZ
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
21 Jan 2002
Ad 10/01/02--------- £ si 99@1=99 £ ic 1/100
10 Jan 2002
Incorporation

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