Herbert Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOsi (Holdings) Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-30 · No cessation recorded
Source record 123362555Show 1 ceased record
Osi Uk Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-17 · Ceased 2019-01-30
Source record 130741264People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2016-08-26 · 10 yrs
Show 7 historical appointments
PL
Paul LattinResigned director
Resigned 2019-03-01 · 4 yrs · Solicitor
MS
Marc StasResigned director
Resigned 2016-08-26 · 2 yrs · Commercial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-23
NH
Nicholas HerbertResigned director
Resigned 2005-12-23 · 10 yrs · Director
JS
Resigned 2005-12-23 · 10 yrs · Director
RH
Roderick HerbertResigned director
Resigned 2005-12-23 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active