This company is commonly known as Howell Technology Group Limited. The company was founded 18 years ago and was given the registration number 05520670. The firm's registered office is in HEBBURN. You can find them at Unit 6 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HOWELL TECHNOLOGY GROUP LIMITED |
|---|---|---|
| Company Number | : | 05520670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2005 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear, England, NE31 2ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11-12, Blue Sky Way, Monkton Business Park South, Hebburn, England, NE31 2EQ | Secretary | 20 April 2007 | Active |
| 11-12, Blue Sky Way, Monkton Business Park South, Hebburn, England, NE31 2EQ | Director | 29 September 2005 | Active |
| 11-12, Blue Sky Way, Monkton Business Park South, Hebburn, England, NE31 2EQ | Director | 14 September 2016 | Active |
| 11-12, Blue Sky Way, Monkton Business Park South, Hebburn, England, NE31 2EQ | Director | 17 August 2023 | Active |
| 11-12, Blue Sky Way, Monkton Business Park South, Hebburn, England, NE31 2EQ | Director | 17 August 2023 | Active |
| 8 Kings Road, Clifton, Bristol, BS8 4AB | Corporate Secretary | 28 July 2005 | Active |
| 11-12, Blue Sky Way, Monkton Business Park South, Hebburn, England, NE31 2EQ | Director | 17 August 2023 | Active |
| 11 King Road, Bristol, BS8 4AB | Director | 28 July 2005 | Active |
| Calell Holdings Limited | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-12, Blue Sky Way, Hebburn, England, NE31 2EQ |
| Nature of control | : |
|
| Mr Kevin David Howell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6 Apollo Court, Koppers Way, Hebburn, England, NE31 2ES |
| Nature of control | : |
|
| Mrs Sarah Anne Howell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6 Apollo Court, Koppers Way, Hebburn, England, NE31 2ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-13 | Resolution | Resolution. | Download |
| 2022-06-13 | Incorporation | Memorandum articles. | Download |
| 2022-06-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-06 | Capital | Capital name of class of shares. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-09-01 | Incorporation | Memorandum articles. | Download |
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