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 - NEWTOWNABBEY

This company is listed in the following categories:
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)

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

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