This company is commonly known as Histon Technology Limited. The company was founded 23 years ago and was given the registration number 04185893. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | HISTON TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 04185893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2001 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Director | 18 November 2010 | Active |
| Hungerbuelsteig 3, Winkel, Switzerland, | Secretary | 07 June 2001 | Active |
| 5 Harley Place, London, W1G 8QD | Corporate Secretary | 20 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 March 2001 | Active |
| Corso Europa 22, Milan, Italy, | Director | 20 April 2001 | Active |
| Barrerstrasse 8, Zug, Switzerland, | Director | 07 June 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 March 2001 | Active |
| Mr Peter Bucheli | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Officers | Change person director company with change date. | Download |
| 2014-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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