HAS TECHNOLOGY LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
HAS TECHNOLOGY LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
HAS TECHNOLOGY LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780269. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2025.
HAS TECHNOLOGY LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780269. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2025.
HAS TECHNOLOGY LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2023 | 29/03/2025 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARE MONITORING & MANAGEMENT LIMITED (until 08/11/2016)
CARE MONITORING & MANAGEMENT LIMITED (until 08/11/2016)
CARE MONITORING AND MANAGEMENT 2000 LIMITED (until 06/07/2006)
ENSCO 506 LIMITED (until 26/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2021-03-19 | CURRENT |
MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2021-03-19 | CURRENT |
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2021-03-19 | CURRENT |
MICHAEL JAMES AUDIS | May 1971 | British | Director | 2021-03-19 | CURRENT |
MR PETER GEORGE LONGMAN | Aug 1965 | British | Director | 2006-06-21 UNTIL 2021-03-19 | RESIGNED |
MR CHRISTIAN JACKSON | Mar 1974 | British | Director | 2006-06-21 UNTIL 2021-03-19 | RESIGNED |
MR MICHAEL CROSTHWAITE | Jan 1974 | British | Director | 2017-10-02 UNTIL 2021-03-19 | RESIGNED |
MR MICHAEL WILLIAM BIRD | Mar 1962 | British | Director | 2015-08-14 UNTIL 2018-02-03 | RESIGNED |
MR GRAHAM HAROLD EDEN | British | Secretary | 2006-07-21 UNTIL 2007-03-02 | RESIGNED | |
MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2018-01-25 UNTIL 2021-03-19 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2006-04-13 UNTIL 2016-12-08 | RESIGNED | ||
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2006-04-13 UNTIL 2006-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter George Longman | 2016-04-06 - 2016-04-06 | 8/1965 | Lichfield | Significant influence or control |
Health And Socialcare Technology Group Limited | 2016-04-06 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAS TECHNOLOGY LIMITED | 2024-01-04 | 29-06-2023 | £13,052,228 equity |