HUNTLEIGH TECHNOLOGY LIMITED
Overview
| Company Name | HUNTLEIGH TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01891943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTLEIGH TECHNOLOGY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUNTLEIGH TECHNOLOGY LIMITED located?
| Registered Office Address | Morton House Kimpton Road LU2 0HL Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTLEIGH TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTLEIGH TECHNOLOGY PLC | Apr 09, 1985 | Apr 09, 1985 |
| WORTHYWORLD PUBLIC LIMITED COMPANY | Mar 04, 1985 | Mar 04, 1985 |
What are the latest accounts for HUNTLEIGH TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HUNTLEIGH TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for HUNTLEIGH TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Director's details changed for Mr Khizher Ismail Ibrahim on Jun 29, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Khizher Ismail Ibrahim on Jun 29, 2026 | 1 pages | CH03 | ||
Registered office address changed from Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF to Morton House Kimpton Road Luton LU2 0HL on Jul 07, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Khizher Ismail Ibrahim on Jun 17, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Khizer Ismail Ibrahim on Nov 06, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Khizer Ismail Ibrahim on Nov 06, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Mark Gary Austin as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Mr Mark Gary Austin as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Alan Nix as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Sukraj Singh Gill as a director on Jul 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 24 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of HUNTLEIGH TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IBRAHIM, Khizher Ismail | Secretary | Kimpton Road LU2 0HL Luton Morton House England | 247939670002 | |||||||
| IBRAHIM, Khizher Ismail | Director | Kimpton Road LU2 0HL Luton Morton House England | England | British | 180060740006 | |||||
| BLOOM, Richard Mark | Secretary | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | British | 118671260002 | ||||||
| NEWBERY, Richard Charles William | Secretary | 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire | British | 40606130001 | ||||||
| SARDHARWALA, Elyasali Badruddin | Secretary | 11 Samian Gate AL3 4JW St Albans Hertfordshire | British | 1623370001 | ||||||
| SOKEL, Jeremy Nigel | Secretary | 14 Redington Road NW3 7RG London | British | 105481500001 | ||||||
| ANGEL, Robert | Director | Flat 127 City South 39 City Road East M15 4QA Manchester | British | 78949210002 | ||||||
| AUSTIN, Mark Gary | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 326981070001 | |||||
| BERG, Carl John Michael | Director | Viggo Rothes Vej 2 2920 Charlottenlund Denmark | Swedish | 120256430001 | ||||||
| BLOOM, Richard Mark | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 118671260002 | |||||
| CLARKE, Robert Charles | Director | Hudnall Farm Little Gaddesden HP4 1QN Berkhamsted Herts | England | British | 31566840001 | |||||
| COOK, Stephen John, Dr | Director | 6 Greystoke Road Caversham RG4 0EL Reading Berkshire | United Kingdom | British | 13454630001 | |||||
| COX, Geoffrey Alan | Director | 34 Carlton Avenue Streetly B74 3JJ Sutton Coldfield West Midlands | United Kingdom | British | 29538330002 | |||||
| FRANZEN, Christoffer David Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | Swedish | 188458510001 | |||||
| GILL, Sukraj Singh | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 243630100001 | |||||
| GRUNANDER, Ulf Arne | Director | Ekliden 4 FOREIGN Se 216 19 Malmo Sweden | Sweden | Swedish | 58603750001 | |||||
| HADANI, Harnish Mathuradas | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 168756590001 | |||||
| HART, Graeme Manson | Director | 35 York Terrace East NW1 4PT London | British | 70512510001 | ||||||
| HOLLAMBY, Dominic Charles | Director | 1 Eaton Terrace SW1W 8EY London | England | British | 61041480004 | |||||
| MALMQUIST, Nils Johan Mikael | Director | Banvagen 36 S 435 43 Molnlyeke Sweden | Sweden | Swedish | 47311390001 | |||||
| MARTENSSON, Leif Erik | Director | -- -- 216 18 Malmo Linnegatan 116 -- Sweden | Sweden | Swedish | 154560610001 | |||||
| MYERS, Alexander Walter | Director | 36 Vikingsbergsv, FOREIGN 21774 Malmo Sweden | Sweden | Swedish | 111506420001 | |||||
| NIX, Geoffrey Alan | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 239620580001 | |||||
| PEDERSEN, Claes Bronsgaard | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | Denmark | Danish | 196379050001 | |||||
| SAMUELS, Montague Ivor | Director | 17 Raleigh Close NW4 2SX London | British | 1713920001 | ||||||
| SCHILD, David Lucien | Director | 5 Byron Drive N2 0BD London | British | 36272940001 | ||||||
| SCHILD, Julian Dominic | Director | 31 Blomfield Road W9 1AA London | United Kingdom | British | 25341360003 | |||||
| SCHILD, Rolf | Director | 5 Byron Drive N2 0BD London | British | 1623380001 | ||||||
| SMITH, Craig Harold | Director | The Flint House 131 Abbots Road WD5 0BJ Abbots Langley Hertfordshire | British | 67303230001 | ||||||
| STANDING, Ian Herbert | Director | Hedd-Le 24 Leechpool NP6 4UB Portskewett Monmouthshire | British | 1699890002 | ||||||
| THAKER, Shalini | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | United Kingdom | British | 135664710002 | |||||
| VAN DEN BELT, Robert Nicolaas Wilko | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Dutch | 175232950001 | |||||
| WAINWRIGHT, Gerard Bernard | Director | Cardington House Church Preen SY6 7LH Church Stretton Salop | British | 2505800001 | ||||||
| WOTTON, John Anthony Bernard | Director | Croft House The Green LU1 4HF Caddington | British | 59613440001 |
Who are the persons with significant control of HUNTLEIGH TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arjo Ab | Dec 12, 2017 | Hans Michelsensgatan 211 20 Malmö 10 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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| Getinge Ab | Jun 30, 2016 | PO BOX 8861 8861 SE 402 72 Gothenburg Getinge Ab Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0