Company number 03775634
Status Active
Incorporation Date 21 May 1999
Company Type Private Limited Company
Address UNIT C ENDEAVOUR COURT, HALL DENE WAY, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, COUNTY DURHAM, ENGLAND, SR7 0HB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
GBP 16,000
; Registered office address changed from Office 301 the Place Athenaeum Street Sunderland Tyne and Wear SR1 1DF to Unit C Endeavour Court Hall Dene Way, Seaham Grange Industrial Estate Seaham County Durham SR7 0HB on 29 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HADRIAN TECHNOLOGY LIMITED are www.hadriantechnology.co.uk, and www.hadrian-technology.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and six months. Hadrian Technology Limited is a Private Limited Company.
The company registration number is 03775634. Hadrian Technology Limited has been working since 21 May 1999.
The present status of the company is Active. The registered address of Hadrian Technology Limited is Unit C Endeavour Court Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham England Sr7 0hb. The company`s financial liabilities are £1042.47k. It is £324.59k against last year. The cash in hand is £1285.86k. It is £518.09k against last year. And the total assets are £1807.03k, which is £276.42k against last year. FERGUSON, Stuart Gardner is a Director of the company. Secretary TROTTER, Gary has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other construction installation".
hadrian technology Key Finiance
LIABILITIES
£1042.47k
+45%
CASH
£1285.86k
+67%
TOTAL ASSETS
£1807.03k
+18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TROTTER, Gary
Resigned: 01 February 2011
Appointed Date: 21 May 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 May 1999
Appointed Date: 21 May 1999
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 May 1999
Appointed Date: 21 May 1999
HADRIAN TECHNOLOGY LIMITED Events
21 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
29 Jun 2016
Registered office address changed from Office 301 the Place Athenaeum Street Sunderland Tyne and Wear SR1 1DF to Unit C Endeavour Court Hall Dene Way, Seaham Grange Industrial Estate Seaham County Durham SR7 0HB on 29 June 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
26 May 1999
Secretary resigned
26 May 1999
Director resigned
26 May 1999
New secretary appointed
26 May 1999
Registered office changed on 26/05/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
21 May 1999
Incorporation
22 November 2004
Debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage all property, by way of…
12 May 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Fixed and floating charge
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed equitable charge over all receivables purchased…