HUTCHISON TECHNICAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hutchison Technical Limited. The company was founded 16 years ago and was given the registration number 06452043. The firm's registered office is in WARWICKSHIRE. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | HUTCHISON TECHNICAL LIMITED |
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Company Number | : | 06452043 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 December 2007 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 74201 - Portrait photographic activities
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Office Address & Contact
Registered Address | : | Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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9, Pembridge Place, London, England, SW15 2QE | Director | 01 June 2016 | Active |
9, Pembridge Place, London, England, SW15 2QE | Director | 12 December 2007 | Active |
12, Styles Close, Leamington Spa, CV31 1LS | Secretary | 12 December 2007 | Active |
People with Significant Control
Mr Antony Leonard Hutchison |
Notified on | : | 12 December 2016 |
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Status | : | Active |
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Date of birth | : | August 1976 |
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Nationality | : | British |
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Address | : | Bank Gallery, High Street, Warwickshire, CV8 1LY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Mr Anna Hutchison |
Notified on | : | 01 June 2016 |
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Status | : | Active |
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Date of birth | : | September 1977 |
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Nationality | : | Latvian |
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Address | : | Bank Gallery, High Street, Warwickshire, CV8 1LY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)