Company number 09729344
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 34-35 HATTON GARDENS HATTON GARDENS, FIRST FLOOR,, LONDON, ENGLAND, EC1N 8DX
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr Andreas Marvin Kater as a director on 2 March 2017; Appointment of Mr Tresham Dames Rowley Gregg as a director on 12 January 2016; Termination of appointment of Tresham Dames Rowley Gregg as a director on 3 February 2017. The most likely internet sites of HUMMINGBIRD TECHNOLOGIES LIMITED are www.hummingbirdtechnologies.co.uk, and www.hummingbird-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hummingbird Technologies Limited is a Private Limited Company.
The company registration number is 09729344. Hummingbird Technologies Limited has been working since 12 August 2015.
The present status of the company is Active. The registered address of Hummingbird Technologies Limited is 34 35 Hatton Gardens Hatton Gardens First Floor London England Ec1n 8dx. . GREGG, Tresham Dames Rowley is a Director of the company. KATER, Andreas Marvin is a Director of the company. WELLS, William Gerard is a Director of the company. Director GREGG, Tresham Dames Rowley has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Persons With Significant Control
William Gerard Wells
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUMMINGBIRD TECHNOLOGIES LIMITED Events
03 Mar 2017
Appointment of Mr Andreas Marvin Kater as a director on 2 March 2017
03 Feb 2017
Appointment of Mr Tresham Dames Rowley Gregg as a director on 12 January 2016
03 Feb 2017
Termination of appointment of Tresham Dames Rowley Gregg as a director on 3 February 2017
03 Feb 2017
Registered office address changed from Imperial College Incubator Level 1 Bessemer Building Princes Court Road London SW7 2AZ to 34-35 Hatton Gardens Hatton Gardens First Floor, London EC1N 8DX on 3 February 2017
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 5 more events
19 May 2016
Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS
19 May 2016
Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
09 Feb 2016
Registered office address changed from 43 43 Gorst Road London SW11 6JB United Kingdom to Imperial College Incubator Level 1 Bessemer Building Princes Court Road London SW7 2AZ on 9 February 2016
09 Jan 2016
Appointment of Mr Tresham Dames Rowley Gregg as a director on 4 January 2016
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
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MODEL ARTICLES ‐
Model articles adopted