HMG TECHNOLOGY LTD


Company number NI065858
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 11 BRIDGE STREET, BELFAST, BT1 1LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HMG TECHNOLOGY LTD are www.hmgtechnology.co.uk, and www.hmg-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Hmg Technology Ltd is a Private Limited Company. The company registration number is NI065858. Hmg Technology Ltd has been working since 09 August 2007. The present status of the company is Active. The registered address of Hmg Technology Ltd is 11 Bridge Street Belfast Bt1 1lt. . MCGUINESS, Helen is a Director of the company. Secretary MCGUINESS, Declan has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCGUINESS, Declan has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCGUINESS, Helen
Appointed Date: 09 August 2007
53 years old

Resigned Directors

Secretary
MCGUINESS, Declan
Resigned: 24 September 2015
Appointed Date: 09 August 2007

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Director
MCGUINESS, Declan
Resigned: 24 September 2015
Appointed Date: 09 August 2007
54 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Mrs Helen Mcguinness
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Declan Mcguinness
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMG TECHNOLOGY LTD Events

05 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

24 Sep 2015
Termination of appointment of Declan Mcguiness as a director on 24 September 2015
...
... and 16 more events
24 Sep 2009
09/08/09 annual return shuttle
06 May 2009
31/08/08 annual accts
14 Sep 2007
Change of dirs/sec
14 Sep 2007
Change of dirs/sec
09 Aug 2007
Incorporation