HJS TECHNOLOGY LIMITED
Overview
| Company Name | HJS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06164483 |
| 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 HJS TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HJS TECHNOLOGY LIMITED located?
| Registered Office Address | Tagus House 9 Ocean Way SO14 3TJ Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HJS TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HJS ESSENTIA LIMITED | Mar 15, 2007 | Mar 15, 2007 |
What are the latest accounts for HJS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HJS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for HJS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Hjs Company Secretarial Services Limited on Dec 20, 2022 | 1 pages | CH04 | ||||||
Change of details for Mr James Gibson as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr Kevin Bryan Tilyard as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr Gareth Anthony Stokes as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||||||
Change of details for Blue Tang Digital Ltd as a person with significant control on Dec 20, 2022 | 2 pages | PSC05 | ||||||
Change of details for Bios Inc Ltd as a person with significant control on Dec 20, 2022 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Change of details for Hjs Group Limited as a person with significant control on May 20, 2022 | 2 pages | PSC05 | ||||||
Director's details changed for Kevin Tilyard on May 20, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gareth Anthony Stokes on May 20, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Hjs Chartered Accountants 12 - 1 4 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on May 23, 2022 | 1 pages | AD01 | ||||||
Director's details changed for Mrs Anne Edwards on May 20, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr James Gibson on May 20, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||||||
Change of details for Hjs Business Solutions Limited as a person with significant control on Sep 17, 2021 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 27, 2020
| 7 pages | SH06 | ||||||
Who are the officers of HJS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HJS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | 119627780001 | |||||||
| EDWARDS, Anne | Director | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | England | British | 139887500001 | |||||
| GIBSON, James | Director | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | United Kingdom | British | 125455510001 | |||||
| STOKES, Gareth Anthony | Director | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | United Kingdom | British | 75540020002 | |||||
| TILYARD, Kevin | Director | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | England | British | 125455520002 | |||||
| HUNT, Stephen | Secretary | SO15 2EA Southampton 12-14 Carlton Place Hampshire United Kingdom | 207296190001 | |||||||
| GALE, Simon John | Director | Carlton Place SO15 2EA Southampton 12-14 Hampshire United Kingdom | England | British | 91872290001 | |||||
| HUNT, Stephen | Director | Carlton Place SO15 2EA Southampton 12-14 Hampshire | United Kingdom | British | 79799380005 | |||||
| JOHNSTON, Gordon John | Director | Carlton Place SO15 2EA Southampton 12-14 Hampshire United Kingdom | England | British | 92875640001 | |||||
| SIMS, Julian Leslie | Director | Carlton Place SO15 2EA Southampton 12-14 Hampshire United Kingdom | England | British | 188785380002 |
Who are the persons with significant control of HJS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Tang Digital Ltd | Dec 16, 2020 | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bios Inc Ltd | Dec 16, 2020 | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Bryan Tilyard | Dec 16, 2020 | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Gibson | Dec 16, 2020 | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hjs Group Limited | Nov 30, 2020 | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Johnston | Apr 06, 2016 | SO15 2EA Southampton 12-14 Carlton Place Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Anthony Stokes | Apr 06, 2016 | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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