HENBURY TECHNOLOGY HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HENBURY TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HENBURY TECHNOLOGY HOLDINGS LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HENBURY TECHNOLOGY HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LEVEL 7 TOWER 12 THE AVENUE NORTH
MANCHESTER
M3 3BZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
04198322 LIMITED (until 16/06/2011)
ENATEL LIMITED (until 02/07/2008)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2008-06-27 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-11 UNTIL 2001-04-11 RESIGNED
MR MICHAEL CHRISTOPHER HOLT Jul 1971 British Director 2001-04-11 UNTIL 2008-06-27 RESIGNED
MR JOHN ELDER Feb 1967 British Director 2008-06-27 UNTIL 2010-07-21 RESIGNED
MR STEPHEN PAUL VANSTONE British Secretary 2008-06-27 UNTIL 2017-06-16 RESIGNED
MR DAVID GEOFFREY COHEN British Secretary 2001-04-11 UNTIL 2008-06-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-04-11 UNTIL 2001-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Julian Taylor 2016-04-06 10/1965 Manchester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Henbury Technology Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 30-09-2022 £-751,777 equity
Henbury Technology Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 30-09-2021 £-751,777 equity
Henbury Technology Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 30-09-2020 £-751,777 equity
Henbury Technology Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 30-09-2019 £-751,777 equity
Henbury Technology Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-09-2018 £-751,777 equity
Henbury Technology Holdings Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £-751,777 equity
Henbury Technology Holdings Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £-751,777 equity

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