HBP SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HBP SYSTEMS LIMITED
COMPANY NUMBER
02263783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/06/1988
(36 years and 6 months old)
WEBSITE
www.hbpsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/12/2005
04/02/2006
HBP SYSTEMS (SCUNTHORPE) LIMITED
View all previous names
NORTH LINCOLNSHIRE
DN16 1BD
Telephone: 01724400300
TPS: No
Woodhouse Road
Scunthorpe
South Humberside
DN16 1BD
Telephone: 400300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBP SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| HBP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HBP MONPELLIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HBP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
Director: 16/12/2005 - Present (19years) Secretary: 16/12/2005 - Present (19years) Born in Oct 1975 (age: 49) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
11/06/2009 - Present (15 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/2017 - Present (7 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBP SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| HBP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HBP MONPELLIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | Darren Jacklin (929647834) has left the board |
| 06/04/2023 | New Accounts filed |
| 03/06/2022 | New Board Member Darren Jacklin (929647834) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 09/06/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member George William Smith (920902046) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Phillip John Denham (923131259) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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