HSCBE LTD - LONDON
| Company Profile | Company Filings |
Overview
HSCBE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HSCBE LTD was incorporated 1 years ago on 27/01/2023 and has the registered number: 14620370. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/10/2024.
HSCBE LTD was incorporated 1 years ago on 27/01/2023 and has the registered number: 14620370. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/10/2024.
HSCBE LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 27/10/2024 |
Registered Office
CENTENNIUM HOUSE
LONDON
EC3R 6DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 09/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GREEN | Nov 1962 | British | Director | 2023-12-01 | CURRENT |
| MR IAN KILTY | Secretary | 2024-02-08 | CURRENT | ||
| MR MATTHIAS FERDINAND LOEBICH | Apr 1972 | German | Director | 2023-12-01 | CURRENT |
| MR ROBERT MARRIOTT FREEMAN | Apr 1968 | British | Director | 2023-02-07 UNTIL 2023-12-01 | RESIGNED |
| MR DAVID GEBBIE | Dec 1963 | British | Director | 2023-01-27 UNTIL 2023-02-06 | RESIGNED |
| MR ROGER FRED TEAGLE | Jan 1967 | British | Director | 2023-02-06 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcwide Uk Limited | 2023-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Marriott Freeman | 2023-02-06 - 2023-12-01 | 4/1968 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger Fred Teagle | 2023-02-06 - 2023-02-06 | 1/1967 | Cheltenham | Significant influence or control |
| Mr David Gebbie | 2023-01-27 - 2023-02-06 | 12/1963 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |