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Hutchison Technologies Limited, DD2 3SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HUTCHISON TECHNOLOGIES LIMITED

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

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.

Company Information

Name:HUTCHISON TECHNOLOGIES LIMITED
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:
  • 26110 - Manufacture of electronic components
  • 43210 - Electrical installation
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Innovation Centre, 1 Harrison Road, Dundee, Angus, DD2 3SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Osprey Road, Piperdam, Dundee, United Kingdom, DD2 5GA

Secretary09 June 1997Active
11, Osprey Road, Piperdam, Dundee, United Kingdom, DD2 5GA

Director09 June 1997Active
2, Wyvis Place, Broughty Ferry, Dundee, DD5 3SX

Director09 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 June 1997Active

People with Significant Control

Hutchison Limited
Notified on:29 December 2022
Status:Active
Country of residence:Scotland
Address:15, Luna Place, Dundee, Scotland, DD2 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Hutchison
Notified on:29 December 2022
Status:Active
Date of birth:October 1971
Nationality:British
Address:Innovation Centre, Dundee, DD2 3SN
Nature of control:
  • Significant influence or control
Mr Bruce Hutchison
Notified on:29 November 2022
Status:Active
Date of birth:March 1969
Nationality:British
Address:Innovation Centre, Dundee, DD2 3SN
Nature of control:
  • Significant influence or control
Mr Bruce Hutchison
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Scotland
Address:11, Osprey Road, Dundee, Scotland, DD2 5GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

Download
2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

Download
2022-06-30Accounts

Accounts with accounts type full.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Accounts

Accounts with accounts type full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type full.

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2018-06-25Auditors

Auditors resignation company.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type small.

Download
2017-06-19Accounts

Accounts with accounts type full.

Download
2017-06-17Gazette

Gazette filings brought up to date.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-13Gazette

Gazette notice compulsory.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Accounts

Accounts amended with accounts type total exemption small.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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