Herbert Systems Limited
Company Profile
dissolved
UnknownHerbert Systems Limited
05662598•Private Limited With Share Capital
5Th Floor One New Change, London, EC4M9AF
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Incorporated
23/12/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
Herbert Systems Limited (05662598) is a private limited with share capital incorporated on 23/12/2005 (20 years old) and registered in london, EC4M9AF. The company operates under SIC code 28990 and is classified as Unknown.
Herbert systems design, builds, installs & supports checkpoint security and hold baggage solutions for the airport industry.we have an outstanding track record of international references within the worlds largest airports. with a dedicated team of airport experts the company is able to design, manu...
Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 23/12/2005
EC4M9AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:03-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Move Registers To Sail Company
Category:Address
Date:01-07-2014
Change Sail Address Company
Category:Address
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2013
Legacy
Category:Mortgage
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Legacy
Category:Mortgage
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Legacy
Category:Mortgage
Date:14-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2012
Legacy
Category:Mortgage
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Legacy
Category:Mortgage
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Accounts
Date:20-12-2006
Legacy
Category:Officers
Date:28-12-2005
Incorporation Company
Category:Incorporation
Date:23-12-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2025
Filing Date20/03/2024
Latest Accounts30/06/2023
Trading Addresses
5Th Floor One New Change, London, EC4M9AFRegistered
Related Companies
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