About

Registered Number: 07078052
Date of Incorporation: 17/11/2009 (9 years and 4 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Based in London, Hbs Technologies Ltd was registered on 17 November 2009, it's status at Companies House is "Active". There are 2 directors listed as Tariq, Asim Ahmad, Minhas, Muneeb Arif for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARIQ, Asim Ahmad 17 November 2010 - 1
MINHAS, Muneeb Arif 17 November 2009 17 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tariq Asim Ahmad/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Asim Ahmad Tariq/
1970-03
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 15 January 2019
PSC04 - N/A 21 September 2018
CS01 - N/A 21 March 2018
PSC07 - N/A 21 March 2018
PSC01 - N/A 21 March 2018
PSC04 - N/A 21 March 2018
CH01 - Change of particulars for director 21 March 2018
AD01 - Change of registered office address 21 March 2018
AD01 - Change of registered office address 15 November 2017
AA - Annual Accounts 12 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 09 March 2017
DISS40 - Notice of striking-off action discontinued 29 October 2016
AA - Annual Accounts 28 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AR01 - Annual Return 26 April 2016
AR01 - Annual Return 06 October 2015
DISS40 - Notice of striking-off action discontinued 01 August 2015
AA - Annual Accounts 31 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AA - Annual Accounts 08 January 2015
DISS40 - Notice of striking-off action discontinued 06 December 2014
GAZ1 - First notification of strike-off action in London Gazette 04 November 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 31 August 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 07 March 2012
AR01 - Annual Return 14 December 2011
AA01 - Change of accounting reference date 16 August 2011
AR01 - Annual Return 19 January 2011
AP01 - Appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
NEWINC - New incorporation documents 17 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.