HERGA TECHNOLOGY LIMITED - GUILDFORD


Company Profile Company Filings

Overview

HERGA TECHNOLOGY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
HERGA TECHNOLOGY LIMITED was incorporated 70 years ago on 26/05/1954 and has the registered number: 00533707. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HERGA TECHNOLOGY LIMITED - GUILDFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
SURREY
GU2 7AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERGA ELECTRIC LIMITED (until 22/04/2013)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK GIBBINS Jul 1966 British Director 2017-01-19 CURRENT
MR GRAHAM PATTISON Nov 1967 British Director 2014-03-13 CURRENT
MRS CATHRINE DONOGHUE May 1976 British Director 2014-03-13 CURRENT
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 CURRENT
MR GARY PRESTON SHILLINGLAW Secretary 2017-01-19 UNTIL 2017-03-31 RESIGNED
MR DAVID WEBSTER Apr 1938 British Director RESIGNED
JOHN MICHAEL BURGESS Sep 1951 Secretary 1997-07-01 UNTIL 2013-04-10 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Secretary 2017-04-01 UNTIL 2019-09-02 RESIGNED
MRS JOAN MOFFATT Secretary 2013-03-05 UNTIL 2017-01-19 RESIGNED
MR NICHOLAS ROWE Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
MR RICHARD CHARLES CHATHAM Dec 1955 British Director RESIGNED
MR PETER MARTIN TRACEY Jun 1937 British Secretary RESIGNED
MR ROY MOFFATT Mar 1943 British Director 2013-03-05 UNTIL 2017-01-19 RESIGNED
MR PETER MARTIN TRACEY Jun 1937 British Director RESIGNED
DOROTHY JAYNE TRACEY Sep 1940 British Director RESIGNED
MR MARK ANDREW SKELLETT Jul 1962 British Director 2007-05-31 UNTIL 2015-01-21 RESIGNED
ROBERT GORDON OSCROFT Mar 1942 British Director RESIGNED
EDWARD JOHN CHARLSON Mar 1969 British Director 2015-01-21 UNTIL 2022-06-27 RESIGNED
MRS JOAN MOFFATT May 1944 British Director 2013-03-05 UNTIL 2017-01-19 RESIGNED
MR COLIN EDWARDS Feb 1941 British Director 2014-03-13 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Variohm Holdings Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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