HOWELL TECHNOLOGY GROUP LIMITED - HEBBURN
| Company Profile | Company Filings |
Overview
HOWELL TECHNOLOGY GROUP LIMITED is a Private Limited Company from HEBBURN ENGLAND and has the status: Active.
HOWELL TECHNOLOGY GROUP LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05520670. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
HOWELL TECHNOLOGY GROUP LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05520670. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
HOWELL TECHNOLOGY GROUP LIMITED - HEBBURN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
11-12 BLUE SKY WAY
HEBBURN
TYNE AND WEAR
NE31 2EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWELL COMPUTING LIMITED (until 10/02/2015)
HOWELL COMPUTING LIMITED (until 10/02/2015)
PRO 4986 LIMITED (until 12/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIALL JOSEPH MICHAEL QUINN | Jan 1991 | British | Director | 2023-08-17 | CURRENT |
| MR DAVID ALEXANDER MAGINNES | Feb 1979 | British | Director | 2023-08-17 | CURRENT |
| MRS SARAH ANNE HOWELL | Aug 1980 | British | Director | 2016-09-14 | CURRENT |
| MR KEVIN DAVID HOWELL | Aug 1975 | British | Director | 2005-09-29 | CURRENT |
| SARAH HOWELL | British | Secretary | 2007-04-20 | CURRENT | |
| ISO CHARTERED SECRETARIES LIMITED | Corporate Secretary | 2005-07-28 UNTIL 2007-04-23 | RESIGNED | ||
| MR ALAN PETER MCBURNEY | Apr 1974 | British | Director | 2023-08-17 UNTIL 2024-03-06 | RESIGNED |
| PROFESSIONAL FORMATIONS LTD | Corporate Director | 2005-07-28 UNTIL 2005-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calell Holdings Limited | 2022-02-28 | Hebburn Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin David Howell | 2016-04-06 - 2022-02-28 | 8/1975 | Hebburn Tyne And Wear | Ownership of shares 25 to 50 percent |
| Mrs Sarah Anne Howell | 2016-04-06 - 2022-02-28 | 8/1980 | Hebburn Tyne And Wear | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOWELL TECHNOLOGY GROUP LIMITED | 2024-04-27 | 31-07-2023 | £594,231 Cash £38,833 equity |
| Accounts Submission | 2023-05-02 | 31-07-2022 | £258,229 Cash £211,163 equity |
| Accounts Submission | 2022-05-04 | 31-07-2021 | £316,156 Cash £368,152 equity |
| HOWELL TECHNOLOGY GROUP LIMITED | 2021-01-27 | 31-07-2020 | £301,023 Cash £286,851 equity |
| HOWELL TECHNOLOGY GROUP LIMITED | 2020-07-03 | 31-07-2019 | £98,211 Cash £114,955 equity |
| Micro-entity Accounts - HOWELL TECHNOLOGY GROUP LIMITED | 2019-05-01 | 31-07-2018 | £18,426 equity |
| Accounts Submission | 2017-10-07 | 31-07-2017 | £1,524 equity |
| Accounts Submission | 2017-05-02 | 31-07-2016 | £49 Cash £1,514 equity |
| Accounts filed on 31-07-2015 | 2016-05-03 | 31-07-2015 | £4,367 Cash £9,805 equity |
| HOWELL TECHNOLOGY GROUP LIMITED Accounts filed on 31-07-2014 | 2015-05-01 | 31-07-2014 | £12,241 Cash £8,772 equity |