This company is commonly known as Hadrian Technology Limited. The company was founded 25 years ago and was given the registration number 03775634. The firm's registered office is in SEAHAM. You can find them at Unit C Endeavour Court, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, County Durham. This company's SIC code is 43290 - Other construction installation.
| Name | : | HADRIAN TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 03775634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C Endeavour Court, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, County Durham, England, SR7 0HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 01 August 2023 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 05 October 2021 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 03 February 2021 | Active |
| Lowry House, 5 Ohio Avenue, Salford, England, M50 2GT | Director | 03 February 2021 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 03 February 2021 | Active |
| 17, Mill Hill, Houghton-Le-Spring, United Kingdom, DH5 8NJ | Secretary | 21 May 1999 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 21 May 1999 | Active |
| C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | Director | 03 February 2021 | Active |
| Hillcrest, West End, Witton Le Wear, DL14 0BL | Director | 21 May 1999 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 21 May 1999 | Active |
| Marlowe Fire & Security Group Limited | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Marlowe 2016 Limited | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Mr Gary Trotter | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Mr Stuart Gardner Ferguson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-19 | Accounts | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-21 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Officers | Change person secretary company with change date. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Officers | Secretaries register information on withdrawal from the public register. | Download |
| 2023-08-21 | Officers | Withdrawal of the secretaries register information from the public register. | Download |
| 2023-08-21 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2023-08-21 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-19 | Accounts | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
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