HERBERT SYSTEMS LIMITED

5TH FLOOR, ONE NEW CHANGE, LONDON  EC4M 9AF
  • Active
  • Private Limited Company
  • Company No. 05662598
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERBERT SYSTEMS LIMITED was incorporated on Friday, December 23, 2005 as a Private Limited Company with registered address in LONDON. HERBERT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 18 years 10 months and 17 days.

Name HERBERT SYSTEMS LIMITED
Company number 05662598
Company type Private Limited Company
Incorporation date 23 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Country Of Origin ENGLAND

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
Osi (Holdings) Company Limited One New Change, EC4M 9AF Dates: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Osi Uk Newco 2 Limited One New Change, EC4M 9AF Dates: Monday, October 17, 2016 - Wednesday, January 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-223 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 January 2017
Last confirmation statement dated 23 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HERBERT SYSTEMS LIMITED 23 Dec 2005