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HUMBER TECHNOLOGY LIMITED

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

This company is commonly known as Humber Technology Limited. The company was founded 26 years ago and was given the registration number 03479506. The firm's registered office is in BRISTOL. You can find them at 10 Saville Court Saville Place, Clifton, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUMBER TECHNOLOGY LIMITED
Company Number:03479506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Saville Court, Saville Place Clifton, Bristol, United Kingdom, BS8 4EJ

Corporate Secretary01 October 2010Active
Schartenfelsstr 47, Baden 5400, Switzerland,

Director11 December 1997Active
10, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ

Director01 July 2015Active
11 The Dymboro, Midsomer Norton, Bath, BA3 2QU

Secretary10 May 2004Active
Vine Cottage, Knoll Hill, Sneyd Park, BS9 1QU

Secretary11 December 1997Active
10 Saville Court, Saville Place, Clifton, BS8 4EJ

Corporate Secretary01 February 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 December 1997Active
1, Manor Park, Richmond, London, United Kingdom, TW9 1XZ

Director01 January 2009Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 December 1997Active
27 Homeleaze Road, Bristol, BS10 6BZ

Director20 January 1998Active
Zugerbergstr 49b, Ch 6300 Zug, Switzerland,

Director11 December 1997Active

People with Significant Control

Dr. J. Bollag & Cie.
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Unter Altstadt 10, Zug6301, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-11Officers

Termination director company with name termination date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Change person director company with change date.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-01Officers

Appoint person director company with name date.

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2015-07-01Officers

Termination director company with name termination date.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-01-21Officers

Change person director company with change date.

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