HAULMONT TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 06657184
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 35-37 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAULMONT TECHNOLOGY LIMITED are www.haulmonttechnology.co.uk, and www.haulmont-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Haulmont Technology Limited is a Private Limited Company. The company registration number is 06657184. Haulmont Technology Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Haulmont Technology Limited is 35 37 William Road London Nw1 3er. . LACEY, Paul is a Secretary of the company. GRIFFIN, Liam is a Director of the company. LACEY, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHBY INVESTMENTS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LACEY, Paul
Appointed Date: 28 July 2008
Director
GRIFFIN, Liam
Appointed Date: 02 December 2008
52 years old
Director
LACEY, Paul
Appointed Date: 28 July 2008
47 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Director
ASHBY INVESTMENTS LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008

Persons With Significant Control

Addison Lee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAULMONT TECHNOLOGY LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015
Secretary's details changed for Paul Lacey on 29 October 2014
...
... and 24 more events
03 Sep 2008
Appointment terminated director london law services LIMITED
03 Sep 2008
Appointment terminated secretary london law secretarial LIMITED
03 Sep 2008
Secretary appointed paul lacey
03 Sep 2008
Director appointed ashby investments LIMITED
28 Jul 2008
Incorporation

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