HERBERT SYSTEMS LIMITED
HERBERT SYSTEMS LIMITED is an active private limited company, incorporated on 23 December 2005. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on New Change, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. HERBERT SYSTEMS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 05662598 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/12/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5TH FLOOR |
|---|---|
| Address Line 2 | ONE NEW CHANGE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC4M 9AF |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 28/12/2024 |
|---|---|
| Last Made Up Date | 14/12/2023 |
Return
| Next Due Date | 20/01/2017 |
|---|---|
| Last Made Up Date | 23/12/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED STATES
- Current Secretary
Connections
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
HERBERT SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 9AF.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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