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HERNANDEZ TECHNICAL SOLUTIONS LIMITED

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

This company is commonly known as Hernandez Technical Solutions Limited. The company was founded 13 years ago and was given the registration number 07702643. The firm's registered office is in MALVERN. You can find them at 38a Lower Chase Road, , Malvern, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:HERNANDEZ TECHNICAL SOLUTIONS LIMITED
Company Number:07702643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:38a Lower Chase Road, Malvern, England, WR14 2BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Forest Road, Headington, Oxford, England, OX3 8LF

Director01 August 2016Active
58, Cowleigh Bank, Malvern, England, WR14 1PH

Director12 July 2011Active
58, Cowleigh Bank, Malvern, England, WR14 1PH

Secretary12 July 2011Active
58, Cowleigh Bank, Malvern, England, WR14 1PH

Director12 July 2011Active

People with Significant Control

Dr Marcel Luis Hernandez
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:38a, Lower Chase Road, Malvern, England, WR14 2BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Officers

Appoint person director company with name date.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-08-12Address

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

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2015-02-20Officers

Termination secretary company with name termination date.

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2015-02-20Officers

Termination director company with name termination date.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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