HERBERT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HERBERT SYSTEMS LIMITED
COMPANY NUMBER
05662598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
23/12/2005
(18 years and 11 months old)
WEBSITE
www.herbertsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9AF
Telephone: 01945430666
TPS: No
5th Floor One New Change
London
EC4M 9AF
Telephone: 430666
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 |
|---|---|---|
| OSI UK NEWCO 2 LIMITED | Company is dissolved | View Report |
| HERBERT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/04/2023 | Paul David Lattin (903363816) has left the board |
Credit Risk Overview
Want to learn more about HERBERT 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 HERBERT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBERT 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 |
|---|---|---|---|---|
|
26/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 481 |
View Report |
|
26/08/2016 - Present (8 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSI SYSTEMS INC | N/A | N/A |
| OSIE (HOLDINGS) COMPANY LIMITED | Company is dissolved | View Report |
| RAPISCAN SYSTEMS INC | N/A | N/A |
| OSI (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
| CXR LIMITED | Non-Trading | View Report |
| FOAMHAND LIMITED | Active - Accounts Filed | View Report |
| LENVIEW LIMITED | Active - Accounts Filed | View Report |
| LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Non-Trading | View Report |
| OSI ELECTRONICS (UK) LTD | Active - Accounts Filed | View Report |
| OSI UK NEWCO 2 LIMITED | Company is dissolved | View Report |
| HERBERT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RAPISCAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SPACELABS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SPACELABS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| UNION FOUR ELECTRONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/04/2023 | Paul David Lattin (903363816) has left the board |
| 18/04/2023 | New Board Member Paul Anthony Diamond (930790242) Appointed |
| 12/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Paul David Lattin (903363816) Appointed |
| 25/03/2019 | Marc John Stas (907934070) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 06/09/2016 | Marc John Stas (921310508) has left the board |
| 06/09/2016 | New Board Member Marc John Stas (907934070) Appointed |
| 02/09/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 02/09/2016 | New Board Member Alan Leighton Mixer (921319036) Appointed |
| 02/09/2016 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (921310661) has left the board |
| 01/09/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (921310661) Appointed |
| 01/09/2016 | Change in Reg. Office |
| 01/09/2016 | New Board Member Marc John Stas (921310508) Appointed |
| 01/09/2016 | Roderick Joseph Herbert (900315569) has left the board |
| 01/09/2016 | Joanna Elizabeth Savory (910971632) has left the board |
| 01/09/2016 | Nicholas Joseph Herbert (910971633) has left the board |
| 18/01/2016 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 14/01/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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