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HARDWARE TRADE TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hardware Trade Technology Limited. The company was founded 38 years ago and was given the registration number 01969485. The firm's registered office is in CARDIFF. You can find them at 01969485: Companies House Default Address, , Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HARDWARE TRADE TECHNOLOGY LIMITED
Company Number:01969485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:01969485: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Waverley Gardens, Ealing, London, NW10 7EE

Secretary02 May 2007Active
27 Waverley Gardens, Ealing, London, NW10 7EE

Director21 December 1998Active
63 Malvern Road, Kilburn, London, NW6 5PU

Secretary-Active
9 Bucklan Road, Buckland, Aylesbury, HP22 5LL

Director16 December 1998Active
27 Waverley Gardens, Ealing, London, NW10 7EE

Director01 August 1994Active
27 Waverley Gardens, Ealing, London, NW10 7EE

Director-Active
63 Malvern Road, Kilburn, London, NW6 5PU

Director-Active

People with Significant Control

Mr Jay Mastin
Notified on:07 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:27, Waverley Gardens, London, England, NW10 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-08-04Address

Move registers to sail company with new address.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-20Address

Change sail address company with new address.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-09Address

Default companies house registered office address applied.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Gazette

Gazette filings brought up to date.

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2016-04-05Gazette

Gazette notice compulsory.

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