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

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Hsb Systems Limited (reg no 04350853) is a private limited company legally formed on 2002-01-10 originating in United Kingdom. The enterprise was registered at 134 Buckingham Palace Road, London SW1W 9SA. Hsb Systems Limited is operating under SIC: 62020 - "information technology consultancy activities".

Company details

Name	Hsb Systems Limited
Number	04350853
Date of Incorporation:	2002-01-10
End of financial year:	31 January
Address:	134 Buckingham Palace Road, London, SW1W 9SA
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned company, we can name: Harinder B. (in the company from 11 January 2012), Shaista B. (appointment date: 25 January 2002). The Companies House lists 2 persons of significant control, namely: Harinder B. owns 1/2 or less of shares, 1/2 or less of voting rights, Shaista B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	16,016	17,740	14,635	11,733	16,697	19,807	28,323	15,694	46,713	16,064	69,196
Total Assets Less Current Liabilities	2,918	4,866	1,099	211	2,699	9,367	18,313	7,966	27,736	14,514	49,668
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-
Fixed Assets	986	789	-	505	404	-	-	-	-	-	-
Shareholder Funds	2,918	4,866	1,099	211	2,699	-	-	-	-	-	-
Tangible Fixed Assets	986	789	631	505	404	-	-	-	-	-	-

People with significant control

Harinder B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Shaista B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 20th, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 9th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 26th, October 2018 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 26th, October 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2016 filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2015 filed on: 4th, February 2015 \| annual return
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 24th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2014 filed on: 29th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th January 2014: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 13th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2012 filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2011 filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 8th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2010 filed on: 15th, April 2010 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 7th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 8th March 2008 with complete member list filed on: 8th, March 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 13th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 13th, September 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 6th, September 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 6th, September 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st January 2004 filed on: 4th, October 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2004 filed on: 4th, October 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2003 filed on: 19th, March 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2003 filed on: 19th, March 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100 shares on 10th January 2003. Value of each share 1 £. filed on: 16th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 10th January 2003. Value of each share 1 £. filed on: 16th, January 2004 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 5th February 2003 annual return
(363s) Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 10th January 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 10th January 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, January 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 10th, January 2002 \| incorporation	Free Download (14 pages)

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