Company number 04236853
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address UNIT 6 E & F CHURCH VIEW, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, ENGLAND, S45 9HA
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 62012 - Business and domestic software development, 71121 - Engineering design activities for industrial process and production, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Director's details changed for Mr John William Turner on 20 June 2016. The most likely internet sites of HAIDEN TECHNOLOGY LTD are www.haidentechnology.co.uk, and www.haiden-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Haiden Technology Ltd is a Private Limited Company.
The company registration number is 04236853. Haiden Technology Ltd has been working since 19 June 2001.
The present status of the company is Active. The registered address of Haiden Technology Ltd is Unit 6 E F Church View Clay Cross Chesterfield Derbyshire England S45 9ha. The company`s financial liabilities are £10.74k. It is £-4.69k against last year. The cash in hand is £20.16k. It is £18.05k against last year. And the total assets are £26.41k, which is £23.23k against last year. TURNER, John William is a Secretary of the company. TURNER, John William is a Director of the company. TURNER, Linda Helen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
haiden technology Key Finiance
LIABILITIES
£10.74k
-31%
CASH
£20.16k
+851%
TOTAL ASSETS
£26.41k
+730%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 June 2001
Appointed Date: 19 June 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 June 2001
Appointed Date: 19 June 2001
HAIDEN TECHNOLOGY LTD Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Director's details changed for Mr John William Turner on 20 June 2016
29 Mar 2016
Registered office address changed from Haiden Technology Ltd Unit 2H Church View Clay Cross Chesterfield Derbyshire S45 9HA to Unit 6 E & F Church View Clay Cross Chesterfield Derbyshire S45 9HA on 29 March 2016
28 Oct 2015
Appointment of Mr John William Turner as a director on 1 October 2009
...
... and 49 more events
27 Jun 2001
Registered office changed on 27/06/01 from: moorland house 2 byrds lane utoxeter ST14 7NU
26 Jun 2001
Registered office changed on 26/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jun 2001
Secretary resigned
26 Jun 2001
Director resigned
19 Jun 2001
Incorporation
14 October 2015
Charge code 0423 6853 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as units…
17 May 2010
Legal mortgage
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 block h church view coney green business park clay…
24 September 2009
Debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…