HOSPITALITY TECHNOLOGY LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8DN

Company number 03139003
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 111 MILFORD ROAD, MILFORD ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 8DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 108 . The most likely internet sites of HOSPITALITY TECHNOLOGY LIMITED are www.hospitalitytechnology.co.uk, and www.hospitality-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hospitality Technology Limited is a Private Limited Company. The company registration number is 03139003. Hospitality Technology Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Hospitality Technology Limited is 111 Milford Road Milford Road Lymington Hampshire England So41 8dn. . ALFRED, Andrew Simon is a Secretary of the company. ALFRED, Andrew Simon is a Director of the company. WILLIAMS, Gary is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary WHITE HOUSE SECRETARIES LIMITED has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALFRED, Andrew Simon
Appointed Date: 10 May 1996
Director
ALFRED, Andrew Simon
Appointed Date: 10 May 1996
71 years old
Director
WILLIAMS, Gary
Appointed Date: 10 May 1996
61 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 10 May 1996
Appointed Date: 18 December 1995
Secretary
WHITE HOUSE SECRETARIES LIMITED
Resigned: 09 April 1998
Appointed Date: 26 September 1996
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 10 May 1996
Appointed Date: 18 December 1995

Persons With Significant Control

Mr Andrew Alfred
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSPITALITY TECHNOLOGY LIMITED Events

14 Mar 2017
Confirmation statement made on 31 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 108
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2015
Registered office address changed from The Gatehouse Lower South Street Godalming Surrey GU7 1HA to 111 Milford Road Milford Road Lymington Hampshire SO41 8DN on 6 October 2015
...
... and 57 more events
31 May 1996
New secretary appointed;new director appointed
31 May 1996
New director appointed
21 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1996
Company name changed charco 643 LIMITED\certificate issued on 20/05/96
18 Dec 1995
Incorporation

HOSPITALITY TECHNOLOGY LIMITED Charges

6 October 1997
Debenture
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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