# Herschel Systems Limited

## Details

- **Company number:** [08329290](https://find-and-update.company-information.service.gov.uk/company/08329290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2012
- **Registered office:** 7 MERLIN COURTYARD, GATEHOUSE CLOSE, AYLESBURY, HP19 8DP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Nina Sally Ruth Randall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Nov 2024 |  |
| Mr Kevin Brian Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 1 |
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 1 |
| 31 Dec 2022 | - | - | 1 |
| 31 Dec 2021 | - | - | 1 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | £2,400 | 1 |
| 31 Dec 2018 | - | £4,687 | 1 |
| 31 Dec 2017 | - | £563 | 1 |
| 31 Dec 2016 | - | £2,459 | 1 |
| 31 Dec 2015 | - | £5,440 | - |
| 31 Dec 2014 | -£204 | £604 | - |
| 31 Dec 2013 | -£3,221 | £80 | - |






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