HUGO TECHNOLOGY LIMITED
STOKE PRIOR BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 04149997
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 4 WARWICK COURT, SAXON BUSINESS PARK HANBURY ROAD, STOKE PRIOR BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 60 . The most likely internet sites of HUGO TECHNOLOGY LIMITED are www.hugotechnology.co.uk, and www.hugo-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Hugo Technology Limited is a Private Limited Company. The company registration number is 04149997. Hugo Technology Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Hugo Technology Limited is 4 Warwick Court Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4ad. . PARTON, Andrew William is a Secretary of the company. OAKEY, Nadine Hazel is a Director of the company. OAKEY, Warwick Lyndon is a Director of the company. PARTON, Andrew William is a Director of the company. PARTON, Judith Anne is a Director of the company. Secretary GRIMSHAW, Mark has been resigned. Director GRIMSHAW, Mark has been resigned. Director SPENCE, Gary James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PARTON, Andrew William
Appointed Date: 21 March 2002
Director
OAKEY, Nadine Hazel
Appointed Date: 01 November 2011
57 years old
Director
OAKEY, Warwick Lyndon
Appointed Date: 29 January 2001
54 years old
Director
PARTON, Andrew William
Appointed Date: 29 January 2001
55 years old
Director
PARTON, Judith Anne
Appointed Date: 01 November 2011
56 years old

Resigned Directors

Secretary
GRIMSHAW, Mark
Resigned: 20 March 2002
Appointed Date: 29 January 2001
Director
GRIMSHAW, Mark
Resigned: 20 March 2002
Appointed Date: 29 January 2001
67 years old
Director
SPENCE, Gary James
Resigned: 23 October 2015
Appointed Date: 10 April 2015
68 years old

Persons With Significant Control

Mr Andrew William Parton
Notified on: 1 February 2017
55 years old
Nature of control: Has significant influence or control
Mr Warwick Lyndon Oakey
Notified on: 1 February 2017
54 years old
Nature of control: Has significant influence or control
Mrs Judith Anne Parton
Notified on: 1 February 2017
56 years old
Nature of control: Has significant influence or control
Mrs Nadine Hazel Oakey
Notified on: 1 February 2017
57 years old
Nature of control: Has significant influence or control

HUGO TECHNOLOGY LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 60
09 Nov 2015
Termination of appointment of Gary James Spence as a director on 23 October 2015
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
29 Mar 2002
New secretary appointed
29 Mar 2002
Secretary resigned;director resigned
29 Mar 2002
Registered office changed on 29/03/02 from: 125 knightsbridge road solihull west midlands B92 8RB
18 Feb 2002
Return made up to 29/01/02; full list of members
29 Jan 2001
Incorporation

HUGO TECHNOLOGY LIMITED Charges

22 October 2014
Charge code 0414 9997 0002
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 March 2005
Debenture
Delivered: 6 April 2005
Status: Satisfied on 1 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HUGO STUDIO LTD HUGO TECHNOLOGIES LIMITED HUGO THERM LIMITED HUGO THOMAS ASSOCIATES LTD HUGO TRANS LTD HUGO TRANSPORT LTD HUGO VERRIESTSTRAAT LIMITED