HERNANDEZ TECHNICAL SOLUTIONS LIMITED
WORCESTER

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Company number 07702643
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HERNANDEZ TECHNICAL SOLUTIONS LIMITED are www.hernandeztechnicalsolutions.co.uk, and www.hernandez-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hernandez Technical Solutions Limited is a Private Limited Company. The company registration number is 07702643. Hernandez Technical Solutions Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Hernandez Technical Solutions Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire Wr1 1ru. . HERNANDEZ, Marcel Luis is a Director of the company. Secretary HERNANDEZ, Sarah Jane has been resigned. Director HERNANDEZ, Sarah Jane has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
HERNANDEZ, Marcel Luis
Appointed Date: 12 July 2011
54 years old

Resigned Directors

Secretary
HERNANDEZ, Sarah Jane
Resigned: 30 December 2014
Appointed Date: 12 July 2011
Director
HERNANDEZ, Sarah Jane
Resigned: 30 December 2014
Appointed Date: 12 July 2011
46 years old

Persons With Significant Control

Dr Marcel Luis Hernandez
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERNANDEZ TECHNICAL SOLUTIONS LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 4
06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 8 more events
12 Jul 2012
Annual return made up to 12 July 2012 with full list of shareholders
10 Apr 2012
Registered office address changed from 26 Sansome Walk Worcester WR1 1LX on 10 April 2012
15 Feb 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 4
01 Nov 2011
Registered office address changed from First Floor Shaw House 110-114 Barnards Green Road Malvern Worcester Worcestershire WR14 3ND England on 1 November 2011
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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