HAS TECHNOLOGY LIMITED
SUTTON COLDFIELD CARE MONITORING & MANAGEMENT LIMITED CARE MONITORING AND MANAGEMENT 2000 LIMITED ENSCO 506 LIMITED

Hellopages » West Midlands » Birmingham » B74 2TZ

Company number 05780269
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address FOUR OAKS HOUSE, 160 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Gateley Secretaries Limited as a secretary on 8 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 . The most likely internet sites of HAS TECHNOLOGY LIMITED are www.hastechnology.co.uk, and www.has-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Has Technology Limited is a Private Limited Company. The company registration number is 05780269. Has Technology Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Has Technology Limited is Four Oaks House 160 Lichfield Road Sutton Coldfield West Midlands B74 2tz. . BIRD, Michael William is a Director of the company. JACKSON, Christian is a Director of the company. LONGMAN, Peter George is a Director of the company. Secretary EDEN, Graham Harold has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BIRD, Michael William
Appointed Date: 14 August 2015
63 years old

Director
JACKSON, Christian
Appointed Date: 21 June 2006
51 years old

Director
LONGMAN, Peter George
Appointed Date: 21 June 2006
60 years old

Resigned Directors

Secretary
EDEN, Graham Harold
Resigned: 02 March 2007
Appointed Date: 21 July 2006

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 08 December 2016
Appointed Date: 13 April 2006

Director
HBJGW INCORPORATIONS LIMITED
Resigned: 21 June 2006
Appointed Date: 13 April 2006

HAS TECHNOLOGY LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2015
08 Dec 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 8 December 2016
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02

22 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2,000

...
... and 54 more events
26 Jul 2006
New director appointed
17 Jul 2006
Director resigned
06 Jul 2006
Company name changed care monitoring and management 2 000 LIMITED\certificate issued on 06/07/06
26 Jun 2006
Company name changed ensco 506 LIMITED\certificate issued on 26/06/06
13 Apr 2006
Incorporation

HAS TECHNOLOGY LIMITED Charges

28 August 2015
Charge code 0578 0269 0006
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Contains fixed charge…
26 September 2013
Charge code 0578 0269 0005
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code 0578 0269 0004
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 April 2011
Legal charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Middle littleton manor school lane middle littleton evesham…
29 May 2009
Legal charge
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The grange horsington templecombe somerset t/n WS3201, by…
21 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…