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HJS TECHNOLOGY LIMITED

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

This company is commonly known as Hjs Technology Limited. The company was founded 17 years ago and was given the registration number 06164483. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12 - 1 4 Carlton Place, Southampton, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HJS TECHNOLOGY LIMITED
Company Number:06164483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12 - 1 4 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Corporate Secretary15 March 2007Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director06 November 2012Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director01 May 2007Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director01 May 2007Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director01 May 2007Active
12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA

Secretary31 December 2015Active
12-14, Carlton Place, Southampton, United Kingdom, SO15 2EA

Director01 May 2007Active
12-14, Carlton Place, Southampton, SO15 2EA

Director12 May 2010Active
12-14, Carlton Place, Southampton, United Kingdom, SO15 2EA

Director01 March 2012Active
12-14, Carlton Place, Southampton, United Kingdom, SO15 2EA

Director15 March 2007Active

People with Significant Control

Blue Tang Digital Ltd
Notified on:16 December 2020
Status:Active
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bios Inc Ltd
Notified on:16 December 2020
Status:Active
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Bryan Tilyard
Notified on:16 December 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Significant influence or control
Mr James Gibson
Notified on:16 December 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Significant influence or control
Hjs Group Limited
Notified on:30 November 2020
Status:Active
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Johnston
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Anthony Stokes
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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