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 Number08329290
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 17 MERLIN COURTYARD
Address Line 2GATEHOUSE CLOSE
Post TownAYLESBURY
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP19 8DP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of HERSCHEL SYSTEMS LIMITED at district scale
Map of HERSCHEL SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)