HICOM TECHNOLOGY LIMITED
WOKING ENFRANCHISE 475 LIMITED

Hellopages » Surrey » Woking » GU24 0BL

Company number 04516040
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address RED HOUSE, CEMETERY PALES, BROOKWOOD, WOKING, SURREY, GU24 0BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 13 September 2016. The most likely internet sites of HICOM TECHNOLOGY LIMITED are www.hicomtechnology.co.uk, and www.hicom-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bagshot Rail Station is 5 miles; to Ash Rail Station is 5.1 miles; to Blackwater Rail Station is 6.7 miles; to Bracknell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hicom Technology Limited is a Private Limited Company. The company registration number is 04516040. Hicom Technology Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Hicom Technology Limited is Red House Cemetery Pales Brookwood Woking Surrey Gu24 0bl. . RICHARDS, Bruce Justin is a Secretary of the company. RICHARDS, Bruce Justin is a Director of the company. SANDERSON, John Antony is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Director BENNETT, Timothy Mark has been resigned. Director GOOD, Thomas William has been resigned. Director WIGHTMAN, Iain Charles has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RICHARDS, Bruce Justin
Appointed Date: 03 October 2002
Director
RICHARDS, Bruce Justin
Appointed Date: 03 October 2002
54 years old
Director
SANDERSON, John Antony
Appointed Date: 03 October 2002
59 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 09 October 2002
Appointed Date: 21 August 2002
Director
BENNETT, Timothy Mark
Resigned: 28 March 2003
Appointed Date: 03 October 2002
51 years old
Director
GOOD, Thomas William
Resigned: 31 December 2003
Appointed Date: 04 April 2003
60 years old
Director
WIGHTMAN, Iain Charles
Resigned: 06 July 2005
Appointed Date: 31 December 2003
62 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 09 October 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr Bruce Justin Richards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Antony Sanderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HICOM TECHNOLOGY LIMITED Events

09 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Sub-division of shares on 13 September 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 62 more events
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
25 Oct 2002
New secretary appointed;new director appointed
08 Oct 2002
Company name changed enfranchise 475 LIMITED\certificate issued on 08/10/02
21 Aug 2002
Incorporation

Similar Companies

HICOM BUSINESS SOLUTIONS LIMITED HICOM ENTERPRISES LIMITED HICON LIMITED HICONIC FILMS LTD HICONICS UK LTD HICONSTRUCTION LTD HICONSULT LIMITED