HW TECHNOLOGY LIMITED
PRESTON RED ANT INNOVATIONS LIMITED

Hellopages » Lancashire » South Ribble » PR25 2LQ

Company number 04307426
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 120-124 TOWNGATE, PRESTON, LANCASHIRE, PR25 2LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 135 . The most likely internet sites of HW TECHNOLOGY LIMITED are www.hwtechnology.co.uk, and www.hw-technology.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and two months. The distance to to Chorley Rail Station is 4 miles; to Rufford Rail Station is 6 miles; to Salwick Rail Station is 8 miles; to Gathurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hw Technology Limited is a Private Limited Company. The company registration number is 04307426. Hw Technology Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Hw Technology Limited is 120 124 Towngate Preston Lancashire Pr25 2lq. The company`s financial liabilities are £459.77k. It is £222.33k against last year. The cash in hand is £412.33k. It is £227.68k against last year. And the total assets are £915.72k, which is £275.84k against last year. BURGESS, Mark Paul is a Director of the company. PIMPERTON, Alex is a Director of the company. TUNSTALL, Mark Alan is a Director of the company. Secretary AINSWORTH, Mary Christine has been resigned. Secretary DE CRUZ, Benjamin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Duncan Jonathan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE CRUZ, Benjamin has been resigned. Director FAIRCLOUGH, Geoffrey Charles has been resigned. Director MINIFIE, Andrew Stephen has been resigned. Director NEWSHAM, Paul Charles has been resigned. Director QUANTICK, Alan Robin has been resigned. Director VERITY, Sean Leighton has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hw technology Key Finiance

LIABILITIES £459.77k
+93%
CASH £412.33k
+123%
TOTAL ASSETS £915.72k
+43%
All Financial Figures

Current Directors

Director
BURGESS, Mark Paul
Appointed Date: 01 April 2006
46 years old
Director
PIMPERTON, Alex
Appointed Date: 05 May 2010
41 years old
Director
TUNSTALL, Mark Alan
Appointed Date: 01 April 2006
50 years old

Resigned Directors

Secretary
AINSWORTH, Mary Christine
Resigned: 09 November 2012
Appointed Date: 01 April 2006
Secretary
DE CRUZ, Benjamin
Resigned: 01 April 2006
Appointed Date: 19 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
BARNES, Duncan Jonathan
Resigned: 31 March 2009
Appointed Date: 19 October 2001
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
35 years old
Director
DE CRUZ, Benjamin
Resigned: 01 April 2006
Appointed Date: 19 October 2001
62 years old
Director
FAIRCLOUGH, Geoffrey Charles
Resigned: 31 July 2012
Appointed Date: 01 April 2006
70 years old
Director
MINIFIE, Andrew Stephen
Resigned: 31 July 2012
Appointed Date: 05 January 2010
66 years old
Director
NEWSHAM, Paul Charles
Resigned: 31 July 2012
Appointed Date: 01 April 2006
60 years old
Director
QUANTICK, Alan Robin
Resigned: 01 April 2006
Appointed Date: 19 October 2001
78 years old
Director
VERITY, Sean Leighton
Resigned: 08 September 2007
Appointed Date: 01 April 2006
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Mark Alan Tunstall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Pimperton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HW TECHNOLOGY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 135
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
31 Oct 2001
New secretary appointed;new director appointed
31 Oct 2001
New director appointed
31 Oct 2001
New director appointed
31 Oct 2001
Registered office changed on 31/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Oct 2001
Incorporation

HW TECHNOLOGY LIMITED Charges

28 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Guarantee & debenture
Delivered: 15 August 2008
Status: Satisfied on 3 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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