Hkba Systems Limited

General information

Name:

Hkba Systems Ltd

Office Address:

10 Oaktree Gardens Bromley BR1 5BH Kent

Number: 05424720

Incorporation date: 2005-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05424720 - reg. no. for Hkba Systems Limited. The firm was registered as a Private Limited Company on 2005-04-14. The firm has been actively competing in this business for 19 years. This firm could be contacted at 10 Oaktree Gardens Bromley in Kent. The head office's area code assigned to this place is BR1 5BH. The company's registered with SIC code 63990: Other information service activities n.e.c.. The latest financial reports were submitted for the period up to 30th April 2022 and the latest annual confirmation statement was released on 22nd September 2023.

In the firm, a variety of director's responsibilities have so far been performed by Herbert B. who was assigned to lead the company in 2013. Since 2005 Elizabeth B., had been fulfilling assigned duties for the firm until the resignation on 2013-07-16. To provide support to the directors, this particular firm has been utilizing the expertise of Elizabeth B. as a secretary for the last 11 years.

Financial data based on annual reports

Company staff

Herbert B.

Role: Director

Appointed: 16 July 2013

Latest update: 28 March 2024

Elizabeth B.

Role: Secretary

Appointed: 16 July 2013

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Herbert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Herbert B.
Notified on 14 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth B.
Notified on 14 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
19
Company Age

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