OpenCompanies

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

19-21 Palace Street
London
SW1E 5HS

Officers

NameRoleAppointedResigned
MAGUS SECRETARIES LIMITED Corporate-Secretary 6 Oct 2005

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data