HENDERSON TECHNOLOGY LIMITED - NEWTOWNABBEY
Company Profile | Company Filings |
Overview
HENDERSON TECHNOLOGY LIMITED is a Private Limited Company from NEWTOWNABBEY and has the status: Active.
HENDERSON TECHNOLOGY LIMITED was incorporated 15 years ago on 16/04/2009 and has the registered number: NI072364. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDERSON TECHNOLOGY LIMITED was incorporated 15 years ago on 16/04/2009 and has the registered number: NI072364. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDERSON TECHNOLOGY LIMITED - NEWTOWNABBEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 HIGHTOWN AVENUE
NEWTOWNABBEY
COUNTY ANTRIM
BT36 4RT
This Company Originates in : United Kingdom
Previous trading names include:
MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED (until 14/08/2017)
MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED (until 14/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN RONALD WHITTEN | Jun 1967 | British | Director | 2009-09-22 | CURRENT |
MR DARREN NICKELS | May 1974 | British | Director | 2020-03-09 | CURRENT |
MR MARTIN JOHN AGNEW | Aug 1962 | British | Director | 2011-04-01 | CURRENT |
MR PATRICK JOSEPH DOODY | Feb 1963 | Irish | Director | 2021-10-01 | CURRENT |
MR GEOFFREY WILLIAM AGNEW | Apr 1964 | British | Director | 2011-04-01 | CURRENT |
WILLIAM JOHN RONALD WHITTEN | Secretary | 2009-09-22 | CURRENT | ||
DAVID ANDREW LOGAN | Jul 1961 | British | Director | 2009-09-22 UNTIL 2015-10-30 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 2009-04-16 UNTIL 2009-09-22 | RESIGNED |
MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2009-04-16 UNTIL 2009-09-22 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2009-04-16 UNTIL 2009-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henderson Wholesale Limited | 2016-04-06 | Newtownabbey | Ownership of shares 75 to 100 percent | |
Mr Martin John Agnew | 2016-04-06 | 8/1962 | Newtownabbey County Antrim | Significant influence or control |
Mr Geoffrey William Agnew | 2016-04-06 | 4/1964 | Newtownabbey County Antrim | Significant influence or control |