This company is commonly known as Hutchison Technologies Limited. The company was founded 27 years ago and was given the registration number SC176095. The firm's registered office is in DUNDEE. You can find them at Innovation Centre, 1 Harrison Road, Dundee, Angus. This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | HUTCHISON TECHNOLOGIES LIMITED |
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Company Number | : | SC176095 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 1997 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Innovation Centre, 1 Harrison Road, Dundee, Angus, DD2 3SN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Osprey Road, Piperdam, Dundee, United Kingdom, DD2 5GA | Secretary | 09 June 1997 | Active |
11, Osprey Road, Piperdam, Dundee, United Kingdom, DD2 5GA | Director | 09 June 1997 | Active |
2, Wyvis Place, Broughty Ferry, Dundee, DD5 3SX | Director | 09 June 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 04 June 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 04 June 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 04 June 1997 | Active |
Hutchison Limited | ||
Notified on | : | 29 December 2022 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 15, Luna Place, Dundee, Scotland, DD2 1TP |
Nature of control | : |
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Mr Mark Hutchison | ||
Notified on | : | 29 December 2022 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | British |
Address | : | Innovation Centre, Dundee, DD2 3SN |
Nature of control | : |
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Mr Bruce Hutchison | ||
Notified on | : | 29 November 2022 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Address | : | Innovation Centre, Dundee, DD2 3SN |
Nature of control | : |
|
Mr Bruce Hutchison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 11, Osprey Road, Dundee, Scotland, DD2 5GA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-30 | Accounts | Accounts with accounts type full. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-01 | Accounts | Accounts with accounts type full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type full. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type full. | Download |
2018-06-25 | Auditors | Auditors resignation company. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-05 | Accounts | Accounts with accounts type small. | Download |
2017-06-19 | Accounts | Accounts with accounts type full. | Download |
2017-06-17 | Gazette | Gazette filings brought up to date. | Download |
2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-13 | Gazette | Gazette notice compulsory. | Download |
2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-04 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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