HUMBLE SYSTEMS LTD
Company is dissolved
General Information
NAME
HUMBLE SYSTEMS LTD
COMPANY NUMBER
06994332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2016
ACCOUNTS MADE UP TO
31/10/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DH8 6BP
Unit 1 Consett Business Park
Villa Real
Consett
County Durham DH8 6B
DH8 6BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (918813458) Appointed |
| 22/08/2024 | New Board Member Angela Edgar (919080383) Appointed |
| 22/08/2024 | New Board Member Angela Edgar (919080383) Appointed |
Credit Risk Overview
Want to learn more about HUMBLE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMBLE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMBLE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2009 - 07/07/2011 (1 years and 10 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/08/2009 - 26/10/2011 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/07/2011 - 10/01/2012 (6 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
26/10/2011 - 28/05/2014 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
28/05/2014 - 28/05/2014 (0 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (918813458) Appointed |
| 22/08/2024 | New Board Member Angela Edgar (919080383) Appointed |
| 22/08/2024 | New Board Member Angela Edgar (919080383) Appointed |
| 28/12/2023 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (918813458) Appointed |
| 23/01/2017 | Benjamin James Anthony Bateson (918926291) has left the board |
| 27/09/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 17/08/2015 | Benjamin Bateson (919994781) has left the board |
| 17/08/2015 | EMB MANAGEMENT SOLUTIONS LTD (919981578) has left the board |
| 17/08/2015 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (918813458) Appointed |
| 17/08/2015 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 07/08/2015 | New Board Member Benjamin Bateson (919994781) Appointed |
| 04/08/2015 | New Accounts filed |
| 03/08/2015 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (919981578) Appointed |
| 30/07/2015 | Change in Reg. Office |
| 30/07/2015 | New Board Member Angela Thompson (919080383) Appointed |
| 30/07/2015 | Kevin Strike (913771086) has left the board |
| 23/10/2014 | Frederick Thomas Monaghan (914604381) has left the board |
| 23/10/2014 | New Board Member Kevin Strike (913771086) Appointed |
| 19/09/2014 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 20/06/2014 | EMB MANAGEMENT SOLUTIONS LTD (918816953) has left the board |
| 20/06/2014 | Angela Thompson (918027714) has left the board |
| 12/06/2014 | Change in Reg. Office |
| 06/06/2014 | New Board Member Frederick Thomas Monaghan (914604381) Appointed |
| 04/06/2014 | Frederick Thomas Monaghan (914604381) has left the board |
| 04/06/2014 | SILVER BIRCH SECRETARIES LTD (916422018) has left the board |
| 04/06/2014 | New Board Member Angela Thompson (918027714) Appointed |
| 04/06/2014 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (918816953) Appointed |
| 03/06/2014 | Change in Reg. Office |
| 06/09/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 04/09/2012 | Change in Reg. Office |
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