Menna Overview
Here’s a quick overview of HSB SYSTEMS LIMITED 👀 — a London based business that started in 2002.
HSB SYSTEMS LIMITED
- Company statusactive
- Company No04350853
- Age24 years 10 months Incorporated 10 January 2002
- Officers3
Address
134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
HSB SYSTEMS LIMITED is an active company incorporated on 10 January 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 18 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Confirmation Statement With Updates
9 Months Ago on 09 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 06 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 05 Feb 2026
Change To A Person With Significant Control
10 Months Ago on 09 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 09 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGUS SECRETARIES LIMITED | corporate secretary | 06 Oct 2005 | |
| BIRDI, Harinder | director | Mar 1972 | 11 Jan 2012 |
| BIRDI, Shaista | director | Oct 1973 | 25 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harinder Singh Birdi | Mar 1972 | 06 Apr 2016 |
| Mrs Shaista Birdi | Oct 1973 | 06 Apr 2016 |
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Here’s a quick overview of HSB SYSTEMS LIMITED 👀 — a London based business that started in 2002.