About

Registered Number: 07078052
Date of Incorporation: 17/11/2009 (8 years and 8 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Hbs Technologies Ltd was registered on 17 November 2009 with its registered office in London, it's status is listed as "Active". There are 2 directors listed for the business in the Companies House registry.

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
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
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.