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HEMISPHERE - TECHNOLOGY LIMITED

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

This company is commonly known as Hemisphere - Technology Limited. The company was founded 19 years ago and was given the registration number 05483249. The firm's registered office is in HAYWARDS HEATH. You can find them at 3 Grey Alders, Lindfield, Haywards Heath, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HEMISPHERE - TECHNOLOGY LIMITED
Company Number:05483249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 June 2005
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Grey Alders, Lindfield, Haywards Heath, England, RH16 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Grey Alders, Lindfield, Haywards Heath, England, RH16 2AF

Secretary16 June 2005Active
3, Grey Alders, Lindfield, Haywards Heath, England, RH16 2AF

Director16 June 2005Active
3, Grey Alders, Lindfield, Haywards Heath, England, RH16 2AF

Director16 June 2005Active
39 Wartnaby Road, Ab Kettleby, Melton Mowbray, LE14 3JJ

Director16 June 2005Active

People with Significant Control

Mr Gregory Howard Mullins
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:3, Grey Alders, Haywards Heath, England, RH16 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neville William O'Keeffe
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:3, Grey Alders, Haywards Heath, England, RH16 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-06-30Gazette

Gazette notice voluntary.

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2020-06-22Dissolution

Dissolution application strike off company.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-02-28Address

Change registered office address company with date old address new address.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-08-02Officers

Change person secretary company with change date.

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2016-08-02Officers

Change person director company with change date.

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2016-08-02Officers

Change person director company with change date.

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2016-05-04Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type dormant.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type dormant.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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2012-03-22Accounts

Accounts with accounts type total exemption small.

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2011-06-24Annual return

Annual return company with made up date full list shareholders.

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