HERBERT SYSTEMS LIMITED

dissolved Company number 05662598

Private Limited by Shares · Incorporated on 23rd Dec 2005 · Closed on 18th Feb 2025

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SIC code: 28990
Registered office: London, EC4M 9AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HERBERT SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Dec 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

4 Directors View directors

107 Companies at address View all 363 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Property intelligence

Latest sale price in EC4M 9AF £300,000 as of 4th Apr 2020 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	26th Aug 2016	This company	Not recorded	—
Paul Diamond	Director	14th Apr 2023		British	View profile
Kieran Kent	Director	1st Jul 2021		British	View profile
Alan Mixer	Director	26th Aug 2016	This company	American	—

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Showing the latest 5 of 106 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Dec 2005
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2023
Accounting reference date: 30th Jun

Timeline

23rd Dec 2005 Company incorporated
23rd Dec 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Dec 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Dec 2005 Nicholas Herbert appointed as Director
23rd Dec 2005 Roderick Herbert appointed as Director
23rd Dec 2005 Joanna Savory appointed as Director
23rd Dec 2005 Joanna Savory appointed as Secretary
26th Aug 2016 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Aug 2016 Alan Mixer appointed as Director
26th Aug 2016 Nicholas Herbert resigned as Director
26th Aug 2016 Roderick Herbert resigned as Director
26th Aug 2016 Joanna Savory resigned as Director
26th Aug 2016 Marc Stas appointed as Director
26th Aug 2016 Joanna Savory resigned as Secretary
1st Mar 2019 Marc Stas resigned as Director
1st Mar 2019 Paul Lattin appointed as Director
1st Jul 2021 Kieran Kent appointed as Director
14th Apr 2023 Paul Lattin resigned as Director
14th Apr 2023 Paul Diamond appointed as Director
14th Dec 2023 Confirmation statement made up

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