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HM TECHNOLOGIES LTD

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

This company is commonly known as Hm Technologies Ltd. The company was founded 25 years ago and was given the registration number 03578457. The firm's registered office is in MIDDLESEX. You can find them at 63 Carlton Avenue East, Wembley, Middlesex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HM TECHNOLOGIES LTD
Company Number:03578457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:63 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Carlton Avenue East, Wembley, HA9 8LZ

Secretary20 March 2003Active
63 Carlton Avenue East, Wembley, HA9 8LZ

Director09 June 1998Active
89 Denzil Road, London, NW10 2UY

Secretary09 June 1998Active
63 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ

Director01 July 2015Active

People with Significant Control

Mr Mohamed Busin
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:63 Carlton Avenue East, Middlesex, HA9 8LZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2019-03-18Officers

Termination director company with name termination date.

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2018-05-26Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2016-06-26Officers

Appoint person director company with name date.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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