HUNTLEIGH TECHNOLOGY LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XF

Company number 01891943
Status Active
Incorporation Date 4 March 1985
Company Type Private Limited Company
Address ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4,269,538.1 ; Termination of appointment of Claes Bronsgaard Pedersen as a director on 25 April 2016. The most likely internet sites of HUNTLEIGH TECHNOLOGY LIMITED are www.huntleightechnology.co.uk, and www.huntleigh-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Huntleigh Technology Limited is a Private Limited Company. The company registration number is 01891943. Huntleigh Technology Limited has been working since 04 March 1985. The present status of the company is Active. The registered address of Huntleigh Technology Limited is Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire Lu5 5xf. . BLOOM, Richard Mark is a Secretary of the company. BLOOM, Richard Mark is a Director of the company. HADANI, Harnish Mathuradas is a Director of the company. IBRAHIM, Khizer Ismail is a Director of the company. Secretary NEWBERY, Richard has been resigned. Secretary SARDHARWALA, Elyasali Badruddin has been resigned. Secretary SOKEL, Jeremy has been resigned. Director ANGEL, Robert has been resigned. Director BERG, Carl John Michael has been resigned. Director CLARKE, Robert Charles has been resigned. Director COOK, Stephen John, Dr has been resigned. Director COX, Geoffrey Alan has been resigned. Director FRANZEN, Christoffer David Erik has been resigned. Director GRUNANDER, Ulf Arne has been resigned. Director HART, Graeme Manson has been resigned. Director HOLLAMBY, Dominic Charles has been resigned. Director MALMQUIST, Nils Johan Mikael has been resigned. Director MARTENSSON, Leif Erik has been resigned. Director MYERS, Alexander Walter has been resigned. Director PEDERSEN, Claes Bronsgaard has been resigned. Director SAMUELS, Montague Ivor has been resigned. Director SCHILD, David Lucien has been resigned. Director SCHILD, Julian Dominic has been resigned. Director SCHILD, Rolf has been resigned. Director SMITH, Craig Harold has been resigned. Director STANDING, Ian Herbert has been resigned. Director THAKER, Shalini has been resigned. Director VAN DEN BELT, Robert Nicolaas Wilko has been resigned. Director WAINWRIGHT, Gerard Bernard has been resigned. Director WOTTON, John Anthony Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLOOM, Richard Mark
Appointed Date: 09 February 2007
Director
BLOOM, Richard Mark
Appointed Date: 11 June 2014
50 years old
Director
HADANI, Harnish Mathuradas
Appointed Date: 08 July 2015
62 years old
Director
IBRAHIM, Khizer Ismail
Appointed Date: 25 April 2016
52 years old

Resigned Directors

Secretary
NEWBERY, Richard
Resigned: 09 February 2007
Appointed Date: 15 January 2003
Secretary
SARDHARWALA, Elyasali Badruddin
Resigned: 01 December 1998
Secretary
SOKEL, Jeremy
Resigned: 15 January 2003
Appointed Date: 01 December 1998
Director
ANGEL, Robert
Resigned: 28 January 2009
Appointed Date: 19 October 2001
74 years old
Director
BERG, Carl John Michael
Resigned: 14 September 2009
Appointed Date: 28 February 2007
61 years old
Director
CLARKE, Robert Charles
Resigned: 28 February 2007
Appointed Date: 01 September 2000
82 years old
Director
COOK, Stephen John, Dr
Resigned: 07 July 2005
Appointed Date: 01 October 1992
76 years old
Director
COX, Geoffrey Alan
Resigned: 31 January 2011
Appointed Date: 23 April 1999
74 years old
Director
FRANZEN, Christoffer David Erik
Resigned: 08 July 2015
Appointed Date: 11 June 2014
48 years old
Director
GRUNANDER, Ulf Arne
Resigned: 01 October 2010
Appointed Date: 28 February 2007
70 years old
Director
HART, Graeme Manson
Resigned: 28 February 2007
Appointed Date: 01 February 1995
81 years old
Director
HOLLAMBY, Dominic Charles
Resigned: 28 February 2007
Appointed Date: 01 July 2003
60 years old
Director
MALMQUIST, Nils Johan Mikael
Resigned: 01 October 2010
Appointed Date: 28 February 2007
64 years old
Director
MARTENSSON, Leif Erik
Resigned: 01 December 2012
Appointed Date: 01 October 2010
63 years old
Director
MYERS, Alexander Walter
Resigned: 01 January 2014
Appointed Date: 14 September 2009
62 years old
Director
PEDERSEN, Claes Bronsgaard
Resigned: 25 April 2016
Appointed Date: 01 March 2015
53 years old
Director
SAMUELS, Montague Ivor
Resigned: 31 August 2000
90 years old
Director
SCHILD, David Lucien
Resigned: 28 February 2007
Appointed Date: 01 October 1992
64 years old
Director
SCHILD, Julian Dominic
Resigned: 28 February 2007
66 years old
Director
SCHILD, Rolf
Resigned: 14 April 2003
101 years old
Director
SMITH, Craig Harold
Resigned: 28 February 2007
Appointed Date: 26 August 2003
62 years old
Director
STANDING, Ian Herbert
Resigned: 26 June 2002
Appointed Date: 01 October 1992
80 years old
Director
THAKER, Shalini
Resigned: 31 October 2015
Appointed Date: 12 January 2009
67 years old
Director
VAN DEN BELT, Robert Nicolaas Wilko
Resigned: 01 March 2015
Appointed Date: 01 December 2012
52 years old
Director
WAINWRIGHT, Gerard Bernard
Resigned: 31 December 1994
Appointed Date: 06 December 1993
75 years old
Director
WOTTON, John Anthony Bernard
Resigned: 10 June 1998
86 years old

HUNTLEIGH TECHNOLOGY LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,269,538.1
25 Apr 2016
Termination of appointment of Claes Bronsgaard Pedersen as a director on 25 April 2016
25 Apr 2016
Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016
19 Nov 2015
Termination of appointment of Shalini Thaker as a director on 31 October 2015
...
... and 227 more events
16 Jul 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Apr 1985
Listing of particulars
09 Apr 1985
Company name changed\certificate issued on 09/04/85
04 Mar 1985
Incorporation

HUNTLEIGH TECHNOLOGY LIMITED Charges

22 April 1988
Legal mortgage
Delivered: 13 May 1988
Status: Satisfied on 19 April 2006
Persons entitled: National Westminster Bank PLC
Description: 310-312 dallow road luton bedfordshire t/no - bd 46210 &…
1 July 1987
Legal mortgage
Delivered: 8 July 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 310, dallow rd, luton, bedfordshire. Title no: bd 46210 and…

Similar Companies

HUNTLEIGH PROPERTIES LIMITED HUNTLEIGH RENRAY LIMITED HUNTLEY & BUDGEN LIMITED HUNTLEY & COCKRILL BUILDING AND GROUNDWORKERS LIMITED HUNTLEY & PALMER CAR CENTRE LIMITED HUNTLEY & PALMERS LIMITED HUNTLEY & PARTNERS LLP