SASOL TECHNOLOGY (UK) LIMITED
LONDON HACKREMCO (NO. 1806) LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 04185234
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Thulani Humphrey Dlamini as a director on 30 December 2016. The most likely internet sites of SASOL TECHNOLOGY (UK) LIMITED are www.sasoltechnologyuk.co.uk, and www.sasol-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sasol Technology Uk Limited is a Private Limited Company. The company registration number is 04185234. Sasol Technology Uk Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Sasol Technology Uk Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. HEYDENRICH, Philippus Rudolf is a Director of the company. SWANEPOEL, Petrus Wilhelmus Schalkwyk is a Director of the company. TOOZE, Robert Paul, Professor is a Director of the company. Director DE KLERK, Abraham has been resigned. Director DE WET, Philippus Bernardus has been resigned. Director DLAMINI, Thulani Humphrey, Dr has been resigned. Director FOURIE, Jan Hendrik has been resigned. Director GODORR, Sven Albert has been resigned. Director HEYDENRICH, Philippus Rudolf has been resigned. Director HEYDENRICH, Philippus Rudolf has been resigned. Director LOUW, Willem has been resigned. Director MALHERBE, Francois Ernst Johannes has been resigned. Director MULDER, Cornelius Willem Fredrick has been resigned. Director NORTON, Peter Richard Ernest has been resigned. Director REINECKE, Christiaan Frederick, Dr has been resigned. Director STEYNBERG, Jan Petrus, Dr has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 22 March 2001
Director
HEYDENRICH, Philippus Rudolf
Appointed Date: 21 May 2014
64 years old
Director
SWANEPOEL, Petrus Wilhelmus Schalkwyk
Appointed Date: 26 May 2009
60 years old
Director
TOOZE, Robert Paul, Professor
Appointed Date: 01 January 2005
64 years old

Resigned Directors

Director
DE KLERK, Abraham
Resigned: 01 September 2006
Appointed Date: 01 February 2004
75 years old
Director
DE WET, Philippus Bernardus
Resigned: 04 December 2013
Appointed Date: 01 April 2011
64 years old
Director
DLAMINI, Thulani Humphrey, Dr
Resigned: 30 December 2016
Appointed Date: 01 February 2012
55 years old
Director
FOURIE, Jan Hendrik
Resigned: 01 March 2004
Appointed Date: 26 July 2001
82 years old
Director
GODORR, Sven Albert
Resigned: 21 May 2014
Appointed Date: 26 May 2009
58 years old
Director
HEYDENRICH, Philippus Rudolf
Resigned: 01 November 2011
Appointed Date: 26 May 2009
64 years old
Director
HEYDENRICH, Philippus Rudolf
Resigned: 01 September 2005
Appointed Date: 05 March 2004
64 years old
Director
LOUW, Willem
Resigned: 31 March 2011
Appointed Date: 01 September 2006
72 years old
Director
MALHERBE, Francois Ernst Johannes
Resigned: 31 July 2011
Appointed Date: 01 September 2005
61 years old
Director
MULDER, Cornelius Willem Fredrick
Resigned: 26 May 2009
Appointed Date: 26 July 2001
78 years old
Director
NORTON, Peter Richard Ernest
Resigned: 26 May 2009
Appointed Date: 22 August 2001
81 years old
Director
REINECKE, Christiaan Frederick, Dr
Resigned: 01 September 2008
Appointed Date: 26 July 2001
69 years old
Director
STEYNBERG, Jan Petrus, Dr
Resigned: 01 January 2005
Appointed Date: 09 November 2001
66 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 26 July 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Sasol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SASOL TECHNOLOGY (UK) LIMITED Events

22 May 2017
Confirmation statement made on 22 March 2017 with updates
05 Apr 2017
Full accounts made up to 30 June 2016
04 Apr 2017
Termination of appointment of Thulani Humphrey Dlamini as a director on 30 December 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 303
08 Apr 2016
Full accounts made up to 30 June 2015
...
... and 75 more events
02 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001
Accounting reference date extended from 31/03/02 to 30/06/02
02 Aug 2001
Director resigned
24 Jul 2001
Company name changed hackremco (no. 1806) LIMITED\certificate issued on 24/07/01
22 Mar 2001
Incorporation

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