HBP SYSTEMS LIMITED
ENTERPRISE HOUSE, WOODHOUSE ROAD, SCUNTHORPE DN16 1BD- Active
- Private Limited Company
- Company No. 02263783
- Last Updated: 01 Mar 2024
Company Profile
HBP SYSTEMS LIMITED was incorporated on Wednesday, June 1, 1988 as a Private Limited Company with registered address in SCUNTHORPE. HBP SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 36 years 5 months and 7 days.
| Name | HBP SYSTEMS LIMITED |
|---|---|
| Company number | 02263783 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE WOODHOUSE ROAD SCUNTHORPE DN16 1BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Smith Nationality: British |
Dates: Monday, December 19, 2016 - present
significant influence or control
|
| Hbp Systems Group Limited Woodhouse Road, DN16 1BD |
Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (264 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HBP SYSTEMS LIMITED | 01 Jun 1988 |
| HBP SYSTEMS (SCUNTHORPE) LIMITED | 04 Feb 2006 |