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H&SC TECHNOLOGIES LIMITED

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

This company is commonly known as H&sc Technologies Limited. The company was founded 10 years ago and was given the registration number 09017786. The firm's registered office is in MAIDSTONE. You can find them at The Maidstone Studios New Cut Road, Vinters Park, Maidstone, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:H&SC TECHNOLOGIES LIMITED
Company Number:09017786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Maidstone Studios New Cut Road, Vinters Park, Maidstone, Kent, ME14 5NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 107, Cheapside, London, United Kingdom, EC2V 6DN

Director31 January 2023Active
111, Strand, London, England, WC2R 0AG

Director10 February 2021Active
13, Hockers Lane, Detling, Maidstone, England, ME14 3JL

Secretary02 December 2014Active
The Maidstone Studios, New Cut Road, Vinters Park, Maidstone, ME14 5NZ

Director07 January 2015Active
Symphony Technology Group, 2475 Hanover Street, Palo Alto, United States,

Director29 April 2014Active
111, Strand, London, England, WC2R 0AG

Director10 February 2021Active

People with Significant Control

Asclepius Bidco Limited
Notified on:10 February 2021
Status:Active
Country of residence:England
Address:27-28, Clement's Lane, London, England, EC4N 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Isle Holdco (Uk) Limited
Notified on:29 June 2018
Status:Active
Country of residence:England
Address:The Maidstone Studios, New Cut Road, Maidstone, England, ME14 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Romesh Wadhwani
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:Indian
Address:The Maidstone Studios, New Cut Road, Maidstone, ME14 5NZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-22Accounts

Legacy.

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2024-01-22Other

Legacy.

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2024-01-22Other

Legacy.

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2024-01-06Other

Legacy.

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2023-05-26Address

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

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2023-04-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-21Accounts

Legacy.

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2023-04-21Other

Legacy.

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2023-04-21Other

Legacy.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-03-13Capital

Capital allotment shares.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Termination director company with name termination date.

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2023-02-06Other

Legacy.

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2023-02-06Other

Legacy.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type group.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-13Incorporation

Memorandum articles.

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2021-05-13Resolution

Resolution.

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2021-04-16Accounts

Accounts with accounts type group.

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