HERSCHEL SYSTEMS LIMITED
HERSCHEL SYSTEMS LIMITED is an active private limited company, incorporated on 13 December 2012. The nature of the business is Other information technology service activities. The company's registered office is on Gatehouse Close, Aylesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HERSCHEL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08329290 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 MERLIN COURTYARD |
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Address Line 2 | GATEHOUSE CLOSE |
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Post Town | AYLESBURY |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP19 8DP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
HERSCHEL SYSTEMS LIMITED
Directors
(The company's officers)
MS NINA SALLY RUTH RANDALL
(~62 year old British national)
THE OLD BARREL STORE DRAYMANS LANE, MARLOW, BUCKINGHAMSHIRE, SL7 2FF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2012
MR KEVIN BRIAN THOMAS
(~62 year old British national)
THE OLD BARREL STORE DRAYMANS LANE, MARLOW, BUCKINGHAMSHIRE, SL7 2FF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2012
Shareholders
(Persons of Significant Control)
Mr Kevin Brian Thomas
(~62 year old British national)
The Old Barrel Store Draymans Lane, Marlow, Buckinghamshire, SL7 2FF, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERSCHEL SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP19 8DP.
Map of HERSCHEL SYSTEMS LIMITED at local scale
Map of HERSCHEL SYSTEMS LIMITED at district scale
More Companies in HP19 8DP
Other companies with registered offices in HP19 8DP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)