HSB Systems Limited
- Company number
- 04350853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2002
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGUS SECRETARIES LIMITED | Corporate-Secretary | 6 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shaista Birdi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Harinder Singh Birdi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £19,307 | 0 |
| 31 Jan 2025 | - | £64,164 | 3 |
| 31 Jan 2024 | - | £67,052 | 2 |
| 31 Jan 2023 | - | £69,196 | 2 |
| 31 Jan 2022 | - | £15,659 | 2 |
| 31 Jan 2021 | - | £35,606 | 2 |
| 31 Jan 2020 | - | £15,694 | 2 |
| 31 Jan 2019 | - | £20,215 | - |
| 31 Jan 2018 | - | £12,699 | - |
| 31 Jan 2017 | £2,699 | £7,960 | - |
| 31 Jan 2016 | - | £2,262 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | £4,866 | £9,996 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
Connections
Directors’ other companies
- MAGUS SECRETARIES LIMITED - Corporate-Secretary at Shinfield Convenience Store Limited
- MAGUS SECRETARIES LIMITED - Corporate-Secretary at Global Moneymaker Limited
- MAGUS SECRETARIES LIMITED - Corporate-Secretary at Tradezone UK Limited
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