HUTCHISON TECHNOLOGIES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3SN

Company number SC176095
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address INNOVATION CENTRE, 1 HARRISON ROAD, DUNDEE, ANGUS, DD2 3SN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 43210 - Electrical installation, 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 50,002 ; Amended total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HUTCHISON TECHNOLOGIES LIMITED are www.hutchisontechnologies.co.uk, and www.hutchison-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Hutchison Technologies Limited is a Private Limited Company. The company registration number is SC176095. Hutchison Technologies Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Hutchison Technologies Limited is Innovation Centre 1 Harrison Road Dundee Angus Dd2 3sn. . HUTCHISON, Bruce is a Secretary of the company. HUTCHISON, Bruce is a Director of the company. HUTCHISON, Mark is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HUTCHISON, Bruce
Appointed Date: 09 June 1997
Director
HUTCHISON, Bruce
Appointed Date: 09 June 1997
56 years old
Director
HUTCHISON, Mark
Appointed Date: 09 June 1997
54 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 June 1997
Appointed Date: 04 June 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 June 1997
Appointed Date: 04 June 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 June 1997
Appointed Date: 04 June 1997

HUTCHISON TECHNOLOGIES LIMITED Events

12 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 50,002
04 Jul 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,002
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
23 Jul 1997
New secretary appointed;new director appointed
23 Jul 1997
Registered office changed on 23/07/97 from: 1 royal bank place glasgow G1 3AA
23 Jul 1997
Director resigned
23 Jul 1997
Secretary resigned;director resigned
04 Jun 1997
Incorporation

HUTCHISON TECHNOLOGIES LIMITED Charges

31 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at dryburgh industrial estate, dundee & 1 harrison…
22 November 2007
Bond & floating charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 June 2001
Standard security
Delivered: 27 June 2001
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The innovation centre, 1 harrison road, dundee.
4 May 2001
Bond & floating charge
Delivered: 11 May 2001
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 February 1999
Standard security
Delivered: 22 February 1999
Status: Satisfied on 6 July 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: The balgray building, 1 harrison road, dundee.
6 February 1998
Floating charge
Delivered: 18 February 1998
Status: Satisfied on 6 July 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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