HERGA TECHNOLOGY LIMITED
GUILDFORD HERGA ELECTRIC LIMITED

Hellopages » Surrey » Guildford » GU2 7AH

Company number 00533707
Status Active
Incorporation Date 26 May 1954
Company Type Private Limited Company
Address 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, ENGLAND, GU2 7AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of HERGA TECHNOLOGY LIMITED are www.hergatechnology.co.uk, and www.herga-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Herga Technology Limited is a Private Limited Company. The company registration number is 00533707. Herga Technology Limited has been working since 26 May 1954. The present status of the company is Active. The registered address of Herga Technology Limited is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey England Gu2 7ah. . SHILLINGLAW, Gary Preston is a Secretary of the company. CHARLSON, Edward John is a Director of the company. DONOGHUE, Cathrine is a Director of the company. GIBBINS, Simon Mark is a Director of the company. PATTISON, Graham is a Director of the company. Secretary BURGESS, John Michael has been resigned. Secretary MOFFATT, Joan has been resigned. Secretary TRACEY, Peter Martin has been resigned. Director CHATHAM, Richard Charles has been resigned. Director EDWARDS, Colin has been resigned. Director MOFFATT, Joan has been resigned. Director MOFFATT, Roy has been resigned. Director OSCROFT, Robert Gordon has been resigned. Director SKELLETT, Mark Andrew has been resigned. Director TRACEY, Dorothy Jayne has been resigned. Director TRACEY, Peter Martin has been resigned. Director WEBSTER, David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHILLINGLAW, Gary Preston
Appointed Date: 19 January 2017
Director
CHARLSON, Edward John
Appointed Date: 21 January 2015
56 years old
Director
DONOGHUE, Cathrine
Appointed Date: 13 March 2014
49 years old
Director
GIBBINS, Simon Mark
Appointed Date: 19 January 2017
59 years old
Director
PATTISON, Graham
Appointed Date: 13 March 2014
58 years old

Resigned Directors

Secretary
BURGESS, John Michael
Resigned: 10 April 2013
Appointed Date: 01 July 1997
Secretary
MOFFATT, Joan
Resigned: 19 January 2017
Appointed Date: 05 March 2013
Secretary
TRACEY, Peter Martin
Resigned: 30 June 1997
Director
CHATHAM, Richard Charles
Resigned: 30 January 2015
69 years old
Director
EDWARDS, Colin
Resigned: 31 July 2015
Appointed Date: 13 March 2014
84 years old
Director
MOFFATT, Joan
Resigned: 19 January 2017
Appointed Date: 05 March 2013
81 years old
Director
MOFFATT, Roy
Resigned: 19 January 2017
Appointed Date: 05 March 2013
82 years old
Director
OSCROFT, Robert Gordon
Resigned: 31 May 2007
83 years old
Director
SKELLETT, Mark Andrew
Resigned: 21 January 2015
Appointed Date: 31 May 2007
63 years old
Director
TRACEY, Dorothy Jayne
Resigned: 31 May 1995
85 years old
Director
TRACEY, Peter Martin
Resigned: 05 March 2013
88 years old
Director
WEBSTER, David
Resigned: 14 June 1996
87 years old

Persons With Significant Control

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

HERGA TECHNOLOGY LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Mar 2017
Auditor's resignation
03 Mar 2017
Auditor's resignation
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Statement of company's objects
...
... and 134 more events
27 May 1986
Director resigned
12 May 1986
Alter share structure
01 Feb 1986
Accounts for a small company made up to 31 May 1985
20 Nov 1961
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 May 1954
Incorporation

HERGA TECHNOLOGY LIMITED Charges

1 October 2015
Charge code 0053 3707 0006
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 August 2013
Charge code 0053 3707 0005
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
29 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 6 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 1992
Charge
Delivered: 6 March 1992
Status: Satisfied on 28 February 2013
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
25 January 1984
Fixed and floating charge
Delivered: 30 January 1984
Status: Satisfied on 28 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
19 November 1982
Legal charge
Delivered: 24 November 1982
Status: Satisfied on 2 June 1989
Persons entitled: Midland Bank PLC
Description: No. 1 factory, northern way, bury st. Edmunds, suffolk…

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