HENDERSON TECHNOLOGY LIMITED

Overview

Company Name	HENDERSON TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI072364
Jurisdiction	Northern Ireland
Date of Creation	Apr 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENDERSON TECHNOLOGY LIMITED?

Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication

Where is HENDERSON TECHNOLOGY LIMITED located?

Registered Office Address	9 Hightown Avenue BT36 4RT Newtownabbey County Antrim
Undeliverable Registered Office Address	No

What were the previous names of HENDERSON TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED	Sep 29, 2009	Sep 29, 2009
BRUNSTON LIMITED	Apr 16, 2009	Apr 16, 2009

What are the latest accounts for HENDERSON TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2025
Next Confirmation Statement Due	Apr 30, 2025
Next Confirmation Statement Made Up To	Apr 16, 2024
Overdue	No

What are the latest filings for HENDERSON TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 04, 2024	Termination of appointment of William John Ronald Whitten as a director on May 27, 2024	1 pages	TM01

Apr 18, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Appointment of Mr Neil William Gamble as a director on Apr 03, 2024	2 pages	AP01

Apr 16, 2024	Appointment of Mr Neil William Gamble as a secretary on Apr 08, 2024	2 pages	AP03

Apr 16, 2024	Termination of appointment of William John Ronald Whitten as a secretary on Apr 08, 2024	1 pages	TM02

Sep 27, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Change of details for Mr Martin John Agnew as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 20, 2023	Change of details for Mr Geoffrey William Agnew as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 16, 2023	Notification of Geoffrey William Agnew as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 16, 2023	Notification of Martin John Agnew as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Appointment of Mr Patrick Joseph Doody as a director on Oct 01, 2021	2 pages	AP01

Sep 10, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Appointment of Mr Darren Nickels as a director on Mar 09, 2020	2 pages	AP01

Sep 18, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

Sep 08, 2017	Accounts for a small company made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of HENDERSON TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMBLE, Neil William Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim	Apr 08, 2024		Secretary	Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim					321954520001
AGNEW, Geoffrey William Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim Northern Ireland	Apr 01, 2011		Director	Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim Northern Ireland	Northern Ireland	British	1964-4	Director	145485900001
AGNEW, Martin John Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim Northern Ireland	Apr 01, 2011		Director	Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim Northern Ireland	Northern Ireland	British	1962-8	Director	63305090001
DOODY, Patrick Joseph Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim	Oct 01, 2021		Director	Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim	Northern Ireland	Irish	1963-2	Director	144864180003
GAMBLE, Neil William Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim	Apr 03, 2024		Director	Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim	Northern Ireland	British	1983-1	Director	245581340001
NICKELS, Darren Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim	Mar 09, 2020		Director	Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim	Northern Ireland	British	1974-5	Director	267954010001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Apr 16, 2009	Sep 22, 2009	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British			77579520001
WHITTEN, William John Ronald Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim Northern Ireland	Sep 22, 2009	Apr 08, 2024	Secretary	Hightown Avenue BT36 4RT Newtownabbey 9 County Antrim Northern Ireland		British			146138580001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Apr 16, 2009	Sep 22, 2009	Director	21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Northern Ireland	British	1974-9	I.T. Manager	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Apr 16, 2009	Sep 22, 2009	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001
LOGAN, David Andrew Hightown Avenue Mallusk BT36 4RT Newtownabbey 9 County Antrim United Kingdom	Sep 22, 2009	Oct 30, 2015	Director	Hightown Avenue Mallusk BT36 4RT Newtownabbey 9 County Antrim United Kingdom	Northern Ireland	British	1961-7	Director	144864150002
WHITTEN, William John Ronald Hightown Avenue Mallusk BT36 4RT Newtownabbey 9 County Antrim	Sep 22, 2009	May 27, 2024	Director	Hightown Avenue Mallusk BT36 4RT Newtownabbey 9 County Antrim	Northern Ireland	British	1967-6	British	145485950002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin John Agnew

Apr 06, 2016

Hightown Avenue

BT36 4RT Newtownabbey

County Antrim

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

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

Mr Geoffrey William Agnew

Apr 06, 2016

Hightown Avenue

BT36 4RT Newtownabbey

County Antrim

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

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

Henderson Wholesale Limited

Apr 06, 2016

Hightown Avenue

Ballywonard

BT36 4RT Newtownabbey

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni000068

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0