Company number 04127986
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement of company's objects; Resolutions
RES13 ‐
Section 175 of ca 2006 04/11/2016
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of HRI TECHNOLOGY LIMITED are www.hritechnology.co.uk, and www.hri-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hri Technology Limited is a Private Limited Company.
The company registration number is 04127986. Hri Technology Limited has been working since 14 December 2000.
The present status of the company is Active. The registered address of Hri Technology Limited is Hill House 1 Little New Street London Ec4a 3tr. . HEIBERG, Siri Oust is a Secretary of the company. LYNGAAS DAHL, Kjell is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Persons With Significant Control
Kjell Lyngass Dahl
Notified on: 4 November 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Christian Lyngaas Dahl
Notified on: 4 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kjell Lyngaas Dahl
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
HRI TECHNOLOGY LIMITED Events
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Dec 2016
Statement of company's objects
05 Dec 2016
Resolutions
-
RES13 ‐
Section 175 of ca 2006 04/11/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
10 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 36 more events
09 Jan 2001
Director resigned
29 Dec 2000
New secretary appointed
29 Dec 2000
Registered office changed on 29/12/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
29 Dec 2000
New director appointed
14 Dec 2000
Incorporation