HAS TECHNOLOGY LIMITED
Overview
| Company Name | HAS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05780269 |
| 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 HAS TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAS TECHNOLOGY LIMITED located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAS TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE MONITORING & MANAGEMENT LIMITED | Jul 06, 2006 | Jul 06, 2006 |
| CARE MONITORING AND MANAGEMENT 2000 LIMITED | Jun 26, 2006 | Jun 26, 2006 |
| ENSCO 506 LIMITED | Apr 13, 2006 | Apr 13, 2006 |
What are the latest accounts for HAS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for HAS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for HAS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Health and Socialcare Technology Group Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Jun 29, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2022 | 7 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 32 pages | AA | ||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 13, 2021 with updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Satisfaction of charge 057802690006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057802690007 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Hugh Binns as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Audis as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of HAS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUDIS, Michael James | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | England | British | 248206260001 | |||||||||
| BAYNE, Christopher Andrew Armstrong | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | England | British | 35842030006 | |||||||||
| BINNS, Robert Hugh | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | England | British | 206402020006 | |||||||||
| BROWN, Adam John Witherow | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | England | British | 277451830001 | |||||||||
| EDEN, Graham Harold | Secretary | 18 Nuffield Drive WR9 0DJ Droitwich Worcestershire | British | 18853220005 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BIRD, Michael William | Director | 160 Lichfield Road B74 2TZ Sutton Coldfield Four Oaks House West Midlands | United Kingdom | British | 68997510001 | |||||||||
| CROSTHWAITE, Michael Tudor | Director | Lincombe Lane Boars Hill OX1 5DU Oxford The Garden House England | England | British | 238532280001 | |||||||||
| JACKSON, Christian Moray | Director | St Chads Road Netherstowe WS13 6TJ Lichfield Stowe House England | United Kingdom | British | 63438890003 | |||||||||
| LONGMAN, Peter George | Director | St Chads Road Netherstowe WS13 6TJ Lichfield Stowe House England | United Kingdom | British | 63438900002 | |||||||||
| TOMPKINS, Anthony David | Director | St Chads Road Netherstowe WS13 6TJ Lichfield Stowe House England | United Kingdom | British | 223159610001 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of HAS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter George Longman | Apr 06, 2016 | St Chads Road Netherstowe WS13 6TJ Lichfield Stowe House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Health And Socialcare Technology Group Limited | Apr 06, 2016 | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England England | No | ||||||||||
| |||||||||||||
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