HAZID TECHNOLOGIES LTD
NOTTINGHAM JMWB LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 1HN

Company number 03552453
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address UNIT 2, 12 HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 153,884.6 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAZID TECHNOLOGIES LTD are www.hazidtechnologies.co.uk, and www.hazid-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Hazid Technologies Ltd is a Private Limited Company. The company registration number is 03552453. Hazid Technologies Ltd has been working since 24 April 1998. The present status of the company is Active. The registered address of Hazid Technologies Ltd is Unit 2 12 High Pavement Nottingham Nottinghamshire Ng1 1hn. . DE BRUGHA, John is a Director of the company. MADDEN, James is a Director of the company. MCDONALD, Joseph Martin is a Director of the company. SHERWOOD, Lee is a Director of the company. Secretary DEAVILLE, Richard Mervyn Wordsworth has been resigned. Secretary DERBYSHIRE, Joanne has been resigned. Secretary JONES, Claire Frances, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHUNG, Paul Wai Hing, Professor has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DERBYSHIRE, Joanne has been resigned. Director JONES, Claire Frances, Dr has been resigned. Director MADDEN, James has been resigned. Director WALTON, Field Laurence Joseph has been resigned. Director WIGGINS, Jason Antony Luke, Dr has been resigned. Director WINTER, Peter Ronald Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DE BRUGHA, John
Appointed Date: 12 May 2004
71 years old
Director
MADDEN, James
Appointed Date: 31 October 2005
94 years old
Director
MCDONALD, Joseph Martin
Appointed Date: 22 June 2012
46 years old
Director
SHERWOOD, Lee
Appointed Date: 14 January 2011
62 years old

Resigned Directors

Secretary
DEAVILLE, Richard Mervyn Wordsworth
Resigned: 14 March 2003
Appointed Date: 30 April 1998
Secretary
DERBYSHIRE, Joanne
Resigned: 03 November 2006
Appointed Date: 25 April 2003
Secretary
JONES, Claire Frances, Dr
Resigned: 29 January 2010
Appointed Date: 15 December 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 April 1998
Appointed Date: 24 April 1998
Director
CHUNG, Paul Wai Hing, Professor
Resigned: 22 June 2012
Appointed Date: 25 April 2003
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 April 1998
Appointed Date: 24 April 1998
35 years old
Director
DERBYSHIRE, Joanne
Resigned: 13 November 2008
Appointed Date: 15 August 2008
56 years old
Director
JONES, Claire Frances, Dr
Resigned: 15 December 2006
Appointed Date: 25 April 2003
66 years old
Director
MADDEN, James
Resigned: 06 May 2004
Appointed Date: 30 April 1998
94 years old
Director
WALTON, Field Laurence Joseph
Resigned: 25 April 2013
Appointed Date: 10 July 2008
85 years old
Director
WIGGINS, Jason Antony Luke, Dr
Resigned: 29 January 2010
Appointed Date: 13 March 2009
54 years old
Director
WINTER, Peter Ronald Charles
Resigned: 10 July 2008
Appointed Date: 15 December 2006
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 April 1998
Appointed Date: 24 April 1998

HAZID TECHNOLOGIES LTD Events

28 Nov 2016
Total exemption full accounts made up to 31 March 2016
11 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 153,884.6
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 153,884.6
15 May 2015
Registration of charge 035524530005, created on 28 April 2015
...
... and 128 more events
13 May 1998
Secretary resigned;director resigned
13 May 1998
Director resigned
13 May 1998
New secretary appointed
13 May 1998
New director appointed
24 Apr 1998
Incorporation

HAZID TECHNOLOGIES LTD Charges

28 April 2015
Charge code 0355 2453 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hazid Ssas
Description: Contains fixed charge…
8 May 2014
Charge code 0355 2453 0004
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Hazid Ssas, Daws House, 33-35 Daws Lane, London NW7 4SD
Description: Contains fixed charge…
25 September 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Consultative Sales Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Joyce Madden
Description: Fixed and floating charge over the undertaking and all…
12 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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