HADRIAN TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

HADRIAN TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HADRIAN TECHNOLOGY LIMITED was incorporated 25 years ago on 21/05/1999 and has the registered number: 03775634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HADRIAN TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

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

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ALEXANDER HITCHCOCK Sep 1990 British Director 2024-05-22 CURRENT
MR ROBERT JAMES FLINN May 1971 British Director 2021-02-03 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-02-03 UNTIL 2024-05-22 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-02-03 UNTIL 2021-11-05 RESIGNED
GARY TROTTER Secretary 1999-05-21 UNTIL 2011-02-01 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2021-02-03 UNTIL 2023-08-01 RESIGNED
STUART GARDNER FERGUSON Apr 1965 British Director 1999-05-21 UNTIL 2021-02-03 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-05-21 UNTIL 1999-05-21 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-05-21 UNTIL 1999-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe Fire & Security Group Limited 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marlowe 2016 Limited 2021-02-03 - 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Trotter 2018-05-31 - 2021-02-03 8/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stuart Gardner Ferguson 2016-04-06 - 2021-02-03 4/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HADRIAN TECHNOLOGY LIMITED 2021-03-24 31-07-2020 £5,028,553 Cash £4,518,314 equity
HADRIAN TECHNOLOGY LIMITED 2020-08-01 31-07-2019 £252,459 Cash £3,121,426 equity
HADRIAN TECHNOLOGY LIMITED 2019-04-27 31-07-2018 £631,308 Cash £2,416,545 equity
HADRIAN TECHNOLOGY LIMITED 2018-05-01 31-07-2017 £621,102 Cash £1,541,227 equity
Abbreviated Company Accounts - HADRIAN TECHNOLOGY LIMITED 2017-04-28 31-07-2016 £1,285,858 Cash £1,278,157 equity
Abbreviated Company Accounts - HADRIAN TECHNOLOGY LIMITED 2016-04-27 31-07-2015 £767,769 Cash £797,692 equity
Abbreviated Company Accounts - HADRIAN TECHNOLOGY LIMITED 2015-05-01 31-07-2014 £353,173 Cash £420,124 equity

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