HUMBER TECHNOLOGY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 03479506
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Andrew Richard Lamb on 22 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HUMBER TECHNOLOGY LIMITED are www.humbertechnology.co.uk, and www.humber-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Humber Technology Limited is a Private Limited Company. The company registration number is 03479506. Humber Technology Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Humber Technology Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. BOLLAG, Josef, Dr is a Director of the company. LAMB, Andrew Richard is a Director of the company. ZUMBUEHL, Thomas is a Director of the company. Secretary LAMB, Andrew Richard has been resigned. Secretary SMITH, David Francis has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CALLIAFAS, Athanasius Constantine Johannes has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOUD, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
BOLLAG, Josef, Dr
Appointed Date: 11 December 1997
83 years old
Director
LAMB, Andrew Richard
Appointed Date: 01 July 2015
75 years old
Director
ZUMBUEHL, Thomas
Appointed Date: 11 December 1997
69 years old

Resigned Directors

Secretary
LAMB, Andrew Richard
Resigned: 01 June 2013
Appointed Date: 10 May 2004
Secretary
SMITH, David Francis
Resigned: 10 May 2004
Appointed Date: 11 December 1997
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 01 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
CALLIAFAS, Athanasius Constantine Johannes
Resigned: 01 July 2015
Appointed Date: 01 January 2009
76 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
LOUD, Christopher John
Resigned: 01 January 2009
Appointed Date: 20 January 1998
91 years old

Persons With Significant Control

Dr. J. Bollag & Cie.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMBER TECHNOLOGY LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
09 Jan 1998
Registered office changed on 09/01/98 from: 76 whitchurch road cardiff CF4 3LX
09 Jan 1998
New director appointed
09 Jan 1998
Secretary resigned
08 Jan 1998
Ad 12/12/97--------- £ si 998@1=998 £ ic 2/1000
11 Dec 1997
Incorporation

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