Company Information for

HBP SYSTEMS GROUP LIMITED

ENTERPRISE HOUSE, SCUNTHORPE TECHNOLOGY PARK, WOODHOUSE ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BD,

Company Registration Number

00966229

Private Limited Company

Active

About Hbp Systems Group Ltd

HBP SYSTEMS GROUP LIMITED was founded on 1969-11-14 and has its registered office in Woodhouse Road, Scunthorpe. The organisation's status is listed as "Active". Hbp Systems Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
HBP SYSTEMS GROUP LIMITED
Legal Registered Office
ENTERPRISE HOUSE
SCUNTHORPE TECHNOLOGY PARK
WOODHOUSE ROAD, SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 1BD
Other companies in DN16

Filing Information

Company Number00966229
Date formed1969-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-05-05 11:11:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Dixon Company Secretary COMMERCIAL DIRECTOR 2005-12-16 UNITED KINGDOM
Joanne Dixon Director MANAGING DIRECTOR 2005-12-16 UNITED KINGDOM
Anthony Pearson Director TECHNICAL DIRECTOR 2010-01-18 ENGLAND
David John Smith Director DIRECTOR 1995-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Dixon Director 1995-05-01 2005-12-16
David John Smith Company Secretary 1995-05-01 2005-05-01
Terence Michael Barrie Hunt Company Secretary 1992-03-31 1995-05-01
Imelda Helen Jill Hunt Director 1992-03-31 1995-05-01
Terence Michael Barrie Hunt Director 1992-03-31 1995-05-01

Related Directorships for Joanne Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Dixon KAMARIN COMPUTERS LIMITEDCompany Secretary 2005-12-16 CURRENT 1996-06-12 Active
Joanne Dixon HBP SYSTEMS LIMITEDCompany Secretary 2005-12-16 CURRENT 1988-06-01 Active
Joanne Dixon KAMARIN COMPUTER SYSTEMS LIMITEDCompany Secretary 2005-12-16 CURRENT 1980-04-21 Active

Related Directorships for Joanne Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Dixon KAMARIN COMPUTER SYSTEMS LIMITEDDirector 2005-12-16 CURRENT 1980-04-21 Active

Related Directorships for Anthony Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Pearson HBP SYSTEMS LIMITEDDirector 2009-06-11 CURRENT 1988-06-01 Active

Related Directorships for David John Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Smith KAMARIN COMPUTERS MANAGEMENT LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
David John Smith COPIER SYSTEMS MANAGEMENT LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active
David John Smith HBP MANAGEMENT (SCUNTHORPE) LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active
David John Smith GHC PROPERTY SERVICES LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Active
David John Smith VITAL IT SYSTEMS LTDDirector 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
David John Smith HOLDERNESS LASER CLINIC LIMITEDDirector 2009-07-04 CURRENT 2004-11-08 Active
David John Smith HBP MONPELLIER LIMITEDDirector 2005-10-10 CURRENT 2001-07-12 Active
David John Smith KAMARIN COMPUTERS LIMITEDDirector 2002-10-11 CURRENT 1996-06-12 Active
David John Smith KAMARIN COMPUTER SYSTEMS LIMITEDDirector 2002-10-11 CURRENT 1980-04-21 Active
David John Smith COPIER SYSTEMS LIMITEDDirector 1993-01-20 CURRENT 1993-01-20 Active
David John Smith HBP SYSTEMS LIMITEDDirector 1991-12-31 CURRENT 1988-06-01 Active