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Home > England & Wales Companies > HERBERT SYSTEMS LIMITED
Company Information for

HERBERT SYSTEMS LIMITED

5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
05662598
Private Limited Company
Active

Company Overview

About Herbert Systems Ltd
HERBERT SYSTEMS LIMITED was founded on 2005-12-23 and has its registered office in London. The organisation's status is listed as "Active". Herbert Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERBERT SYSTEMS LIMITED
 
Legal Registered Office
5TH FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in PE14
 
Filing Information
Company Number 05662598
Company ID Number 05662598
Date formed 2005-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB876639759  
Last Datalog update: 2024-04-06 15:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBERT SYSTEMS LIMITED
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Company Officers of HERBERT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-08-26
ALAN LEIGHTON MIXER
 Director 2016-08-26
MARC JOHN STAS
 Director 2016-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA ELIZABETH SAVORY
 Company Secretary 2005-12-23 2016-08-26
NICHOLAS JOSEPH HERBERT
 Director 2005-12-23 2016-08-26
RODERICK JOSEPH HERBERT
 Director 2005-12-23 2016-08-26
JOANNA ELIZABETH SAVORY
 Director 2005-12-23 2016-08-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-23 2005-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP RP LIMITED Company Secretary 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOCALABS LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KAYAN AVIATION HOLDINGS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LPG - UK SERVICES PTY LTD Company Secretary 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS HOLDINGS LTD Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FEDERATED HOLDINGS (UK) II LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING SECURED BOND PLC Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GELEV UK LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 2 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 3 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY HB LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CTF LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CS LIMITED Company Secretary 2017-12-06 CURRENT 2017-08-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO TRADING LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MD UK TRACE HOLDING LIMITED Company Secretary 2017-09-20 CURRENT 2017-05-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR GROUP LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EMEKUK LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VITAMIN WELL LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING REGISTERED PROVIDER LIMITED Company Secretary 2017-05-23 CURRENT 2008-04-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS (2) LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EXACT SCIENCES EUROPE LTD Company Secretary 2016-12-12 CURRENT 2014-11-06 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX HOLDINGS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX SOFTWARE LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTO NETWORK LIMITED Company Secretary 2016-11-25 CURRENT 2012-11-07 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSIE (HOLDINGS) COMPANY LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ZEAL INTERNATIONAL LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WOL (THE LANSDOWNE) LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EUROPEAN FOREST RESOURCES ACQUISITION LIMITED Company Secretary 2016-09-15 CURRENT 2007-06-11 Dissolved 2017-04-04
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CATALYST CLINICAL RESEARCH UK, LTD. Company Secretary 2016-09-12 CURRENT 2016-09-12 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OUTRA LIMITED Company Secretary 2016-09-09 CURRENT 2016-09-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI UK NEWCO 1 LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI UK NEWCO 2 LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HOPKINS DEVELOPMENT LONDON LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RECCE (UK) LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED POLYTRA-OIA GLOBAL LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2016-10-18
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FOXWAY CIRCULAR UK LTD Company Secretary 2016-03-31 CURRENT 2016-02-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEONOMICS GLOBAL GAMES LIMITED Company Secretary 2016-03-30 CURRENT 2008-04-15 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEO24 UK LIMITED Company Secretary 2016-03-30 CURRENT 2010-05-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI ELECTRONICS (UK) LTD Company Secretary 2016-03-29 CURRENT 1986-07-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAY OF LIFE MANAGEMENT LTD. Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REVCONTENT UK LTD Company Secretary 2016-02-09 CURRENT 2006-10-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REVCONTENT INTERNATIONAL, LTD Company Secretary 2016-02-09 CURRENT 2015-12-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ENVISICS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ENVISICS HOLDINGS LTD Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HRG INVESTORS LIMITED Company Secretary 2016-01-11 CURRENT 2015-12-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED UNION FOUR ELECTRONICS LIMITED Company Secretary 2016-01-08 CURRENT 1995-05-25 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TWO TREES PHOTONICS LTD Company Secretary 2015-12-23 CURRENT 2009-12-11 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED IBMCC LTD. Company Secretary 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUETTO RESEARCH LIMITED Company Secretary 2015-11-23 CURRENT 2014-09-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PAAMCO MIREN LIMITED Company Secretary 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR INVESTMENTS LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BASE79 LIMITED Company Secretary 2015-09-09 CURRENT 2007-06-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VIRAL MANAGEMENT LIMITED Company Secretary 2015-09-09 CURRENT 2011-09-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BRAVE BISON LIMITED Company Secretary 2015-09-09 CURRENT 2011-05-16 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BRAVE BISON GROUP PLC Company Secretary 2015-09-09 CURRENT 2013-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED USCOM MEDICAL LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DAQRI LABS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEALTHCOR ASSOCIATES UK LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED THE ROCK CREEK GROUP (UK) LTD. Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (UK) HOLDING LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-05 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (UK) LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-05 Dissolved 2018-01-30
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA EUROPE LIMITED Company Secretary 2015-04-14 CURRENT 1999-09-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA GLOBAL HOLDINGS (EUROPE) LIMITED Company Secretary 2015-04-14 CURRENT 2006-12-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA GLOBAL LIMITED Company Secretary 2015-04-14 CURRENT 1999-03-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (FREIGHT) LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-06 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED THE MULTIPLE WINDING COMPANY LIMITED Company Secretary 2015-04-07 CURRENT 1959-11-18 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SHAVIAN INVESTMENTS COMPANY LIMITED(THE) Company Secretary 2015-04-07 CURRENT 1942-05-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FEDERATED HOLDINGS (UK) LIMITED Company Secretary 2015-03-25 CURRENT 2011-12-20 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BWF - THE FIBER COMPANY UK LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONGEVITY PARTNERS LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CIRCLE 7 CAPITAL PARTNERS LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOHRALEE ASTOR INTERIORS LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR SECURITIES LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIMANAGEMENT LIMITED Company Secretary 2014-09-04 CURRENT 2012-07-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HHT LIMITED Company Secretary 2014-09-04 CURRENT 2014-02-17 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELIGHT LONDON RESIDENTIAL GP LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 1 LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WINSTON OIL & RESOURCES LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MOVELL - THE BUS COMPANY LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ADVANCED INSTRUMENTS HOLDINGS LTD. Company Secretary 2014-04-24 CURRENT 1984-07-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CXR LIMITED Company Secretary 2014-01-31 CURRENT 2001-09-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DATATRAK TECHNOLOGIES LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RAPISCAN SYSTEMS LIMITED Company Secretary 2014-01-31 CURRENT 1992-10-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TECTON CAPITAL PARTNERS LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Dissolved 2017-03-21
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW LIMITED Company Secretary 2014-01-08 CURRENT 2009-05-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED Company Secretary 2014-01-08 CURRENT 2007-12-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PBNCO LIMITED Company Secretary 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KOSS UK LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI (HOLDINGS) COMPANY LIMITED Company Secretary 2013-10-04 CURRENT 2013-09-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AGA CAPITAL LIMITED Company Secretary 2013-07-19 CURRENT 2011-05-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED Company Secretary 2013-06-14 CURRENT 2007-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HUMANGEAR LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARMADA INTERNATIONAL (UK) LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMNEAL PHARMA UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 2 LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR (CASPIAN) LIMITED Company Secretary 2013-03-21 CURRENT 2013-02-12 Dissolved 2018-01-09
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR HOLDINGS LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPENGAMMA HOSTING LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 1 LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTOVATE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TVC UK HOLDINGS LIMITED Company Secretary 2012-11-14 CURRENT 2004-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAGGENER EDSTROM WORLDWIDE LTD. Company Secretary 2012-11-05 CURRENT 2001-02-05 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SILVER ROCK FINANCIAL (UK) SERVICES LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MST (ENGINEERING) LTD Company Secretary 2012-04-18 CURRENT 2007-08-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MARINE SYSTEMS TECHNOLOGY LIMITED Company Secretary 2012-04-18 CURRENT 2001-07-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EVOFEM LTD Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELTIC ENERGY PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOCHINVAR LIMITED Company Secretary 2011-10-19 CURRENT 1997-10-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED METROPOLITAN EUROPEAN TRANSPORT LIMITED Company Secretary 2011-10-03 CURRENT 2011-02-08 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED J RESOURCES GOLD (UK) LIMITED Company Secretary 2011-06-24 CURRENT 1984-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS GENERAL PARTNER LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARTIO GLOBAL INVESTORS (U.K.) LTD Company Secretary 2011-06-01 CURRENT 2011-06-01 Dissolved 2015-11-24
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOOMIS SAYLES INVESTMENTS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE ASSOCIATES UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LIBRARY ASSOCIATES UK LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RHR INTERNATIONAL CONSULTANTS LTD Company Secretary 2011-01-27 CURRENT 2009-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED QRIOUSLY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CORE NUCLEAR SOLUTIONS LTD Company Secretary 2010-07-15 CURRENT 2010-06-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 2 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BIVAR LIMITED Company Secretary 2010-07-13 CURRENT 1992-11-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORTHEARLY LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 3 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED STATUSLIST LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ATTILA (BR) (NO. 2) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SPACELABS HEALTHCARE LIMITED Company Secretary 2010-05-27 CURRENT 1956-08-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (A) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (B) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (C) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (D) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR LTD Company Secretary 2010-03-22 CURRENT 2009-05-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE ESTATES LIMITED Company Secretary 1999-09-01 CURRENT 1990-01-08 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05
ALAN LEIGHTON MIXER MD UK TRACE HOLDING LIMITED Director 2017-10-31 CURRENT 2017-05-02 Active - Proposal to Strike off
ALAN LEIGHTON MIXER CXR LIMITED Director 2017-03-31 CURRENT 2001-09-26 Active
ALAN LEIGHTON MIXER LENVIEW LIMITED Director 2017-03-31 CURRENT 2009-05-07 Active
ALAN LEIGHTON MIXER LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED Director 2017-03-31 CURRENT 2007-12-21 Active
ALAN LEIGHTON MIXER OSI UK NEWCO 1 LIMITED Director 2016-09-30 CURRENT 2016-08-18 Active - Proposal to Strike off
ALAN LEIGHTON MIXER OSI UK NEWCO 2 LIMITED Director 2016-09-30 CURRENT 2016-08-18 Active - Proposal to Strike off
ALAN LEIGHTON MIXER RAPISCAN SYSTEMS LIMITED Director 2016-04-18 CURRENT 1992-10-13 Active
MARC JOHN STAS PATHFINDA LIMITED Director 2016-08-26 CURRENT 2006-05-17 Dissolved 2017-07-11
MARC JOHN STAS HERBERT AIRPORT & LOGISTICS HANDLING SYSTEMS LIMITED Director 2016-08-26 CURRENT 2006-05-17 Dissolved 2017-07-11
MARC JOHN STAS OSI UK NEWCO 2 LIMITED Director 2016-08-23 CURRENT 2016-08-18 Active - Proposal to Strike off
MARC JOHN STAS OSI UK NEWCO 1 LIMITED Director 2016-08-19 CURRENT 2016-08-18 Active - Proposal to Strike off
MARC JOHN STAS LENVIEW LIMITED Director 2013-12-17 CURRENT 2009-05-07 Active
MARC JOHN STAS LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED Director 2013-12-17 CURRENT 2007-12-21 Active
MARC JOHN STAS CXR LIMITED Director 2011-03-15 CURRENT 2001-09-26 Active
MARC JOHN STAS RAPISCAN SYSTEMS LIMITED Director 2006-08-17 CURRENT 1992-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-04-14APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID LATTIN
2023-04-14DIRECTOR APPOINTED PAUL ANTHONY DIAMOND
2023-03-07FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-03-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-01Director's details changed for Mr Alan Leighton Mixer on 2020-08-01
2022-02-01CH01Director's details changed for Mr Alan Leighton Mixer on 2020-08-01
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-07-01AP01DIRECTOR APPOINTED MR KIERAN BENJAMIN KENT
2021-05-18AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-21AP01DIRECTOR APPOINTED MR PAUL DAVID LATTIN
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARC JOHN STAS
2019-01-30PSC02Notification of Osi (Holdings) Company Limited as a person with significant control on 2019-01-30
2019-01-30PSC07CESSATION OF OSI UK NEWCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-23AA01Previous accounting period extended from 29/03/16 TO 30/06/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIGHTON MIXER / 15/11/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN STAS / 15/11/2016
2016-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/15
2016-09-05AD02Register inspection address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE United Kingdom to 5th Floor One New Change London EC4M 9AF
2016-08-31AP01DIRECTOR APPOINTED MR ALAN LEIGHTON MIXER
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Marshland Airport, Middle Drove Marshland St. James Wisbech PE14 8JT
2016-08-30AP03Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2016-08-26
2016-08-30TM02Termination of appointment of Joanna Elizabeth Savory on 2016-08-26
2016-08-30AP01DIRECTOR APPOINTED MR MARC JOHN STAS
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK HERBERT
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SAVORY
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERBERT
2016-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-03-22AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-13AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-08AR0123/12/14 ANNUAL RETURN FULL LIST
2014-07-01AD03Register(s) moved to registered inspection location
2014-07-01AD02SAIL ADDRESS CREATED
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-09AR0123/12/13 FULL LIST
2013-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-05AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-01-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-09AR0123/12/12 FULL LIST
2012-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-10AR0123/12/11 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 23/12/2011
2012-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 23/12/2011
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0123/12/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-11AR0123/12/09 FULL LIST
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-20363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-01-22363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-10363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-20225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-12-28288bSECRETARY RESIGNED
2005-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERBERT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERBERT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON CASH DEPOSITS 2012-10-03 Satisfied SANTANDER UK PLC
DEBENTURE 2011-12-16 Satisfied SANTANDER UK PLC
DEBENTURE 2010-08-05 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-04-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBERT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of HERBERT SYSTEMS LIMITED registering or being granted any patents
Domain Names

HERBERT SYSTEMS LIMITED owns 1 domain names.

herbertsystems.co.uk  

Trademarks
We have not found any records of HERBERT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBERT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as HERBERT SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERBERT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HERBERT SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBERT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERBERT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 9AF