Herbert Systems Limited. net worth, address, company information. Free

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Herbert Systems Limited (reg no 05662598) is a private limited company legally formed on 2005-12-23 in England. The business is situated at 5Th Floor, One New Change, London EC4M 9AF. Herbert Systems Limited is operating under Standard Industrial Classification code: 28990 which means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Herbert Systems Limited
Number	05662598
Date of Incorporation:	Friday 23rd December 2005
End of financial year:	30 June
Address:	5th Floor, One New Change, London, EC4M 9AF
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 3 directors that can be found in the enterprise, we can name: Paul D. (in the company from 14 April 2023), Kieran K. (appointment date: 01 July 2021), Alan M. (appointed on 26 August 2016). The Companies House lists 2 persons of significant control, namely: Osi (Holdings) Company Limited can be found at One New Change, EC4M 9AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Osi Uk Newco 2 Limited can be found at One New Change, EC4M 9AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	-1,623,426	-1,220,090	-5,153,160	-5,116,266
Current Assets	477,209	3,729,032	-	-
Fixed Assets	4	1,003,096	-	-

People with significant control

Osi (Holdings) Company Limited

30 January 2019

Address	5th Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	8704003
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Osi Uk Newco 2 Limited

17 October 2016 - 30 January 2019

Address	5th Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10336629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-06-30 filed on: 20th, March 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2023-06-30 filed on: 20th, March 2024 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2023-04-14 filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-04-14 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-06-30 filed on: 7th, March 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (23 pages)
(CH01) On 2020-08-01 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-01 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 18th, May 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 9th, July 2020 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to 2018-06-30 filed on: 4th, April 2019 \| accounts	Free Download
(TM01) Director's appointment was terminated on 2019-03-01 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-01 filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to 2016-03-29 (was 2016-06-30). filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
(CH01) On 2016-11-15 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-11-15 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2015-03-29 filed on: 27th, October 2016 \| accounts	Free Download (8 pages)
(AD02) New sail address 5th Floor One New Change London EC4M 9AF. Change occurred at an unknown date. Company's previous address: 27-29 Old Market Wisbech Cambridgeshire PE13 1NE United Kingdom. filed on: 5th, September 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-08-26 filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor One New Change London EC4M 9AF. Change occurred on 2016-08-30. Company's previous address: Marshland Airport, Middle Drove Marshland St. James Wisbech PE14 8JT. filed on: 30th, August 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-08-26 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-08-26 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-26 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-08-26) of a secretary filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-08-26 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-26 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-03-30 to 2015-03-29 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 13th, January 2016 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2015-03-31 to 2015-03-30 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-03-31 filed on: 15th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 1st, July 2014 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 1st, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 9th, January 2014 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2013-03-31 filed on: 22nd, October 2013 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to 2012-12-31 (was 2013-03-31). filed on: 5th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, August 2012 \| accounts	Free Download (6 pages)
(CH03) On 2011-12-23 secretary's details were changed filed on: 10th, January 2012 \| officers	Free Download (1 page)
(CH01) On 2011-12-23 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 28th, January 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 8th, October 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 20th, December 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 20th, December 2006 \| accounts	Free Download (6 pages)
(288b) On 2005-12-28 Secretary resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-28 Secretary resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (20 pages)

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