HILDEBRAND TECHNOLOGY LIMITED
LONDON

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Company number 05577050
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 16 MORTIMER STREET, LONDON, W1T 3JL
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Meredith Paulson as a director on 28 May 2016. The most likely internet sites of HILDEBRAND TECHNOLOGY LIMITED are www.hildebrandtechnology.co.uk, and www.hildebrand-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hildebrand Technology Limited is a Private Limited Company. The company registration number is 05577050. Hildebrand Technology Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Hildebrand Technology Limited is 16 Mortimer Street London W1t 3jl. . EISEN, Clive is a Secretary of the company. COOPER, Joshua Abner is a Director of the company. Director PAULSON, Andrew Meredith has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
EISEN, Clive
Appointed Date: 28 September 2005
Director
COOPER, Joshua Abner
Appointed Date: 28 September 2005
54 years old

Resigned Directors

Director
PAULSON, Andrew Meredith
Resigned: 28 May 2016
Appointed Date: 07 May 2015
67 years old

Persons With Significant Control

Mr Joshua Abner Cooper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Eisen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILDEBRAND TECHNOLOGY LIMITED Events

07 Dec 2016
Confirmation statement made on 28 September 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of Andrew Meredith Paulson as a director on 28 May 2016
26 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
20 Mar 2007
First Gazette notice for compulsory strike-off
06 Jan 2006
Secretary's particulars changed
06 Jan 2006
Director's particulars changed
13 Dec 2005
Registered office changed on 13/12/05 from: 93 islington high street london N1 0FD
28 Sep 2005
Incorporation

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