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	Apr 13, 2006

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for HAS TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for HAS TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2025

Confirmation statement made on Apr 07, 2025 with no updates

3 pages

CS01

Jan 08, 2025

Micro company accounts made up to Jun 29, 2024

3 pages

Apr 16, 2024

Confirmation statement made on Apr 07, 2024 with no updates

3 pages

CS01

Apr 16, 2024

Change of details for Health and Socialcare Technology Group Limited as a person with significant control on Apr 19, 2023

2 pages

PSC05

Jan 02, 2024

Micro company accounts made up to Jun 29, 2023

3 pages

Apr 19, 2023

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

Apr 12, 2023

Confirmation statement made on Apr 07, 2023 with no updates

3 pages

CS01

Mar 29, 2023

Accounts for a dormant company made up to Jun 29, 2022

7 pages

Jun 14, 2022

Audit exemption subsidiary accounts made up to Jun 30, 2021

32 pages

Jun 14, 2022

legacy

92 pages

PARENT_ACC

Jun 14, 2022

legacy

3 pages

GUARANTEE2

Jun 14, 2022

legacy

1 pages

AGREEMENT2

Apr 07, 2022

Confirmation statement made on Apr 07, 2022 with no updates

3 pages

CS01

Oct 22, 2021

Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021

1 pages

AA01

Apr 27, 2021

Confirmation statement made on Apr 13, 2021 with updates

3 pages

CS01

Apr 11, 2021

Memorandum and Articles of Association

12 pages

Mar 31, 2021

Satisfaction of charge 057802690006 in full

1 pages

MR04

Mar 31, 2021

Satisfaction of charge 057802690007 in full

1 pages

MR04

Mar 26, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 23, 2021

Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Mar 19, 2021

2 pages

AP01

Mar 23, 2021

Appointment of Mr Robert Hugh Binns as a director on Mar 19, 2021

2 pages

AP01

Mar 23, 2021

Appointment of Mr Michael James Audis as a director on Mar 19, 2021

2 pages

AP01

Mar 23, 2021

Appointment of Mr Adam John Witherow Brown as a director on Mar 19, 2021

2 pages

AP01

Mar 23, 2021

Registered office address changed from Stowe House St Chads Road Netherstowe Lichfield WS13 6TJ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on Mar 23, 2021

1 pages

AD01

Mar 23, 2021

Termination of appointment of Anthony David Tompkins as a director on Mar 19, 2021

1 pages

TM01

View All Filings

Who are the officers of HAS TECHNOLOGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AUDIS, Michael James

Mar 19, 2021

Director

Oakwood Drive

Loughborough University Science & Enterprise Park

LE11 3QF Loughborough

Armstrong Building

England

United Kingdom

British

1971-5

Director

248206260001

BAYNE, Christopher Andrew Armstrong

Mar 19, 2021

Director

Oakwood Drive

Loughborough University Science & Enterprise Park

LE11 3QF Loughborough

Armstrong Building

England

United Kingdom

British

1971-1

Director

35842030006

BINNS, Robert Hugh

Mar 19, 2021

Director

Oakwood Drive

Loughborough University Science & Enterprise Park

LE11 3QF Loughborough

Armstrong Building

England

United Kingdom

British

1968-8

Director

206402020006

BROWN, Adam John Witherow

Mar 19, 2021

Director

Oakwood Drive

Loughborough University Science & Enterprise Park

LE11 3QF Loughborough

Armstrong Building

England

United Kingdom

British

1963-4

Director

277451830001

EDEN, Graham Harold

Jul 21, 2006

Mar 02, 2007

Secretary

18 Nuffield Drive

WR9 0DJ Droitwich

Worcestershire

British

Accountant

18853220005

GATELEY SECRETARIES LIMITED

Apr 13, 2006

Dec 08, 2016

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	03520422

93128710003

BIRD, Michael William

Aug 14, 2015

Feb 03, 2018

Director

160 Lichfield Road

B74 2TZ Sutton Coldfield

Four Oaks House

West Midlands

United Kingdom

British

1962-3

Director

68997510001

CROSTHWAITE, Michael Tudor

Oct 02, 2017

Mar 19, 2021

Director

Lincombe Lane

Boars Hill

OX1 5DU Oxford

The Garden House

England

British

1974-1

Company Director

238532280001

JACKSON, Christian Moray

Jun 21, 2006

Mar 19, 2021

Director

St Chads Road

Netherstowe

WS13 6TJ Lichfield

Stowe House

England

United Kingdom

British

1974-3

Director

63438890003

LONGMAN, Peter George

Jun 21, 2006

Mar 19, 2021

Director

St Chads Road

Netherstowe

WS13 6TJ Lichfield

Stowe House

England

United Kingdom

British

1965-8

Director

63438900002

TOMPKINS, Anthony David

Jan 25, 2018

Mar 19, 2021

Director

St Chads Road

Netherstowe

WS13 6TJ Lichfield

Stowe House

England

British

1969-10

Cfo

223159610001

HBJGW INCORPORATIONS LIMITED

Apr 13, 2006

Jun 21, 2006

Director

One Eleven Edmund Street

B3 2HJ Birmingham

West Midlands

68279000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAS TECHNOLOGY LIMITED?

Persons with significant controls

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Health And Socialcare Technology Group Limited

Apr 06, 2016

Oakwood Drive

Loughborough University Science & Enterprise Park

LE11 3QF Loughborough

Armstrong Building

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Of England And Wales
Registration Number	08409270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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