HM TECHNOLOGY INTERNATIONAL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EY

Company number 02625537
Status Active
Incorporation Date 1 July 1991
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 . The most likely internet sites of HM TECHNOLOGY INTERNATIONAL LIMITED are www.hmtechnologyinternational.co.uk, and www.hm-technology-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Hm Technology International Limited is a Private Limited Company. The company registration number is 02625537. Hm Technology International Limited has been working since 01 July 1991. The present status of the company is Active. The registered address of Hm Technology International Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. The company`s financial liabilities are £125.7k. It is £-59.85k against last year. The cash in hand is £18.45k. It is £18.23k against last year. And the total assets are £202.72k, which is £36.51k against last year. MAMIGONIANS, Diana is a Secretary of the company. MAMIGONIANS, Diana is a Director of the company. MAMIGONIANS, Hrand Mami is a Director of the company. Secretary LAVANCHY, Ruth has been resigned. Director LAVANCHY, Kenneth has been resigned. The company operates in "Information technology consultancy activities".


hm technology international Key Finiance

LIABILITIES £125.7k
-33%
CASH £18.45k
+8175%
TOTAL ASSETS £202.72k
+21%
All Financial Figures

Current Directors

Secretary
MAMIGONIANS, Diana
Appointed Date: 01 July 1991
Director
MAMIGONIANS, Diana
Appointed Date: 01 July 1991
76 years old
Director
MAMIGONIANS, Hrand Mami
Appointed Date: 01 July 1991
78 years old

Resigned Directors

Secretary
LAVANCHY, Ruth
Resigned: 01 July 1991
Appointed Date: 01 July 1991
Director
LAVANCHY, Kenneth
Resigned: 01 July 1991
Appointed Date: 01 July 1991
99 years old

Persons With Significant Control

Dr Hrand Mami Mamigonians
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Mamigonians
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HM TECHNOLOGY INTERNATIONAL LIMITED Events

15 Aug 2016
Confirmation statement made on 1 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
...
... and 52 more events
08 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1992
Return made up to 01/07/92; full list of members
12 Aug 1991
Director resigned;new director appointed
12 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
01 Jul 1991
Incorporation

HM TECHNOLOGY INTERNATIONAL LIMITED Charges

5 November 2009
Debenture
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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