HSB SYSTEMS LIMITED
134 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 04350853
- Last Updated: 01 Mar 2024
Company Profile
HSB SYSTEMS LIMITED was incorporated on Thursday, January 10, 2002 as a Private Limited Company with registered address in LONDON. HSB SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 8 months and 10 days.
| Name | HSB SYSTEMS LIMITED |
|---|---|
| Company number | 04350853 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Harinder Birdi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shaista Birdi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against HSB SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HSB SYSTEMS LIMITED | 10 Jan 2002 |