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HJS TECHNOLOGY LIMITED - C/O Hjs Chartered Accountants, 12 - 1 4 Carlton Place, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 06164483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hjs Chartered Accountants
- 12 - 1 4 Carlton Place
- Southampton
- Hampshire
- SO15 2EA C/O Hjs Chartered Accountants, 12 - 1 4 Carlton Place, Southampton, Hampshire, SO15 2EA UK
Management
- Managing Directors
- EDWARDS, Anne
- GIBSON, James
- STOKES, Gareth Anthony
- TILYARD, Kevin
- Company secretaries
- HJS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-15
- Age Of Company 2007-03-15 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Gareth Anthony Stokes
- Mr Gordon Johnston
- Bios Inc Ltd
- Blue Tang Digital Ltd
- Mr Kevin Bryan Tilyard
- Mr James Gibson
- Hjs Business Solutions Limited
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HJS ESSENTIA LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
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HJS TECHNOLOGY LIMITED Company Description
- HJS TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06164483. Its current trading status is "live". It was registered 2007-03-15. It was previously called HJS ESSENTIA LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at C/o Hjs Chartered Accountants .
Get HJS TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hjs Technology Limited - C/O Hjs Chartered Accountants, 12 - 1 4 Carlton Place, Southampton, Hampshire, United Kingdom
- 2007-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-cancellation-shares (2021-09-14) - SH06
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notification-of-a-person-with-significant-control (2021-06-10) - PSC01
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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change-to-a-person-with-significant-control (2021-06-10) - PSC04
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
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mortgage-satisfy-charge-full (2021-01-22) - MR04
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confirmation-statement-with-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
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confirmation-statement-with-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-30) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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capital-name-of-class-of-shares (2013-06-12) - SH08
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capital-variation-of-rights-attached-to-shares (2013-06-12) - SH10
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resolution (2013-06-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-corporate-secretary-company-with-change-date (2013-06-03) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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appoint-person-director-company-with-name (2012-11-16) - AP01
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capital-cancellation-shares (2012-11-13) - SH06
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termination-director-company-with-name (2012-11-13) - TM01
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capital-return-purchase-own-shares (2012-11-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 88(2)
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legacy (2008-08-19) - 363a
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legacy (2008-08-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-27) - 288a
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legacy (2007-05-03) - 395
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incorporation-company (2007-03-15) - NEWINC