Founded in 2005, Herbert Systems Ltd have registered office in London, it has a status of "Active". This business has 2 directors listed as Herbert, Nicholas Joseph, Savory, Joanna Elizabeth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERBERT, Nicholas Joseph | 23 December 2005 | 26 August 2016 | 1 |
| SAVORY, Joanna Elizabeth | 23 December 2005 | 26 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| AP01 - Appointment of director | 21 March 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| PSC02 - N/A | 30 January 2019 | |
| PSC07 - N/A | 30 January 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| AA01 - Change of accounting reference date | 23 December 2016 | |
| CS01 - N/A | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| AA - Annual Accounts | 27 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2016 | |
| AP01 - Appointment of director | 31 August 2016 | |
| AD01 - Change of registered office address | 30 August 2016 | |
| AP03 - Appointment of secretary | 30 August 2016 | |
| TM02 - Termination of appointment of secretary | 30 August 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| MR04 - N/A | 30 August 2016 | |
| AA01 - Change of accounting reference date | 22 March 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA01 - Change of accounting reference date | 23 December 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AA01 - Change of accounting reference date | 05 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH03 - Change of particulars for secretary | 10 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 19 June 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 225 - Change of Accounting Reference Date | 05 August 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| 225 - Change of Accounting Reference Date | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| NEWINC - New incorporation documents | 23 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on cash deposits | 03 October 2012 | Fully Satisfied |
N/A |
| Debenture | 12 December 2011 | Fully Satisfied |
N/A |
| Debenture | 05 August 2010 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 03 April 2009 | Fully Satisfied |
N/A |
