HASMAN TECHNOLOGY LIMITED
HERTFORD BARNCREST NO. 36 LIMITED

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Company number 03308243
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address P CHAVE & CO., BELFRY HOUSE, BELL LANE, HERTFORD, HERTS, SG14 1BP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46690 - Wholesale of other machinery and equipment, 62020 - Information technology consultancy activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HASMAN TECHNOLOGY LIMITED are www.hasmantechnology.co.uk, and www.hasman-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hasman Technology Limited is a Private Limited Company. The company registration number is 03308243. Hasman Technology Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Hasman Technology Limited is P Chave Co Belfry House Bell Lane Hertford Herts Sg14 1bp. . FRIEND, George Philip is a Director of the company. UMFREVILLE, Nicholas John is a Director of the company. Nominee Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary TIBBOTTS, Roger Myles has been resigned. Nominee Director ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ASAP INCORPORATIONS LIMITED has been resigned. Director UMFREVILLE, Nicholas John has been resigned. Director UMFREVILLE, Sandra Jayne has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
FRIEND, George Philip
Appointed Date: 15 June 2013
47 years old

Director
UMFREVILLE, Nicholas John
Appointed Date: 15 June 2013
67 years old

Resigned Directors

Nominee Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1998
Appointed Date: 27 January 1997

Secretary
TIBBOTTS, Roger Myles
Resigned: 15 June 2013
Appointed Date: 02 January 1998

Nominee Director
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1997
Appointed Date: 27 January 1997

Nominee Director
ASAP INCORPORATIONS LIMITED
Resigned: 10 July 1997
Appointed Date: 27 January 1997

Director
UMFREVILLE, Nicholas John
Resigned: 07 June 2010
Appointed Date: 10 July 1997
67 years old

Director
UMFREVILLE, Sandra Jayne
Resigned: 15 June 2013
Appointed Date: 07 June 2010
58 years old

HASMAN TECHNOLOGY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

11 Dec 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000

26 Feb 2015
Previous accounting period extended from 30 June 2014 to 31 December 2014
...
... and 47 more events
22 Jul 1997
Company name changed barncrest no. 36 LIMITED\certificate issued on 23/07/97
17 Jul 1997
Director resigned
17 Jul 1997
Director resigned
17 Jul 1997
Registered office changed on 17/07/97 from: 4-6 barnfield crescent exeter devon EX1 1RF
27 Jan 1997
Incorporation

HASMAN TECHNOLOGY LIMITED Charges

8 August 2014
Charge code 0330 8243 0001
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…