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HENDERSON TECHNOLOGY LIMITED

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

This company is commonly known as Henderson Technology Limited. The company was founded 15 years ago and was given the registration number NI072364. The firm's registered office is in NEWTOWNABBEY. You can find them at 9 Hightown Avenue, , Newtownabbey, County Antrim. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HENDERSON TECHNOLOGY LIMITED
Company Number:NI072364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2009
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:9 Hightown Avenue, Newtownabbey, County Antrim, BT36 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT

Secretary22 September 2009Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT

Director01 April 2011Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT

Director01 April 2011Active
9, Hightown Avenue, Newtownabbey, BT36 4RT

Director01 October 2021Active
9, Hightown Avenue, Newtownabbey, BT36 4RT

Director09 March 2020Active
9, Hightown Avenue, Mallusk, Newtownabbey, BT36 4RT

Director22 September 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary16 April 2009Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director16 April 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director16 April 2009Active
9, Hightown Avenue, Mallusk, Newtownabbey, United Kingdom, BT36 4RT

Director22 September 2009Active

People with Significant Control

Mr Martin John Agnew
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:9, Hightown Avenue, Newtownabbey, BT36 4RT
Nature of control:
  • Significant influence or control
Mr Geoffrey William Agnew
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:9, Hightown Avenue, Newtownabbey, BT36 4RT
Nature of control:
  • Significant influence or control
Henderson Wholesale Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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