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 - LOUGHBOROUGH

This company is listed in the following categories:
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 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

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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

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