HIETA TECHNOLOGIES LTD
BRISTOL HI ETA TECHNOLOGIES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FR

Company number 07757746
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIETA TECHNOLOGIES LTD are www.hietatechnologies.co.uk, and www.hieta-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Keynsham Rail Station is 5.8 miles; to Bath Spa Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hieta Technologies Ltd is a Private Limited Company. The company registration number is 07757746. Hieta Technologies Ltd has been working since 31 August 2011. The present status of the company is Active. The registered address of Hieta Technologies Ltd is Bristol Bath Science Park Dirac Crescent Emersons Green Bristol England Bs16 7fr. . FAGAN, Michael Laurence is a Secretary of the company. ADAMS, Michael Paul is a Director of the company. FAGAN, Michael Laurence is a Director of the company. HISLOP, Drummond Watson is a Director of the company. MCFARLAND, Geoffrey is a Director of the company. Director TOMLINSON, Simon John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FAGAN, Michael Laurence
Appointed Date: 31 August 2011
Director
ADAMS, Michael Paul
Appointed Date: 31 August 2011
65 years old
Director
FAGAN, Michael Laurence
Appointed Date: 31 August 2011
69 years old
Director
HISLOP, Drummond Watson
Appointed Date: 31 August 2011
81 years old
Director
MCFARLAND, Geoffrey
Appointed Date: 17 December 2014
57 years old

Resigned Directors

Director
TOMLINSON, Simon John
Resigned: 01 January 2014
Appointed Date: 31 August 2011
69 years old

Persons With Significant Control

Mr Michael Paul Adams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Drummond Watson Hislop
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIETA TECHNOLOGIES LTD Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
01 Jul 2016
Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 1 July 2016
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 12,508.15
08 Mar 2016
Resolutions
  • RES13 ‐ Other company business 17/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
16 Nov 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
03 Nov 2011
Company name changed hi eta technologies LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-10-27
03 Nov 2011
Change of name notice
03 Nov 2011
Appointment of Drummond Watson Hislop as a director
31 Aug 2011
Incorporation

HIETA TECHNOLOGIES LTD Charges

17 February 2016
Charge code 0775 7746 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Renishaw PLC
Description: Contains fixed charge…
15 December 2014
Charge code 0775 7746 0001
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Renishaw PLC
Description: Contains fixed charge…

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