HADRIAN TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 |
| 20/08/2520 August 2025 New | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-20 |
| 20/08/2520 August 2025 New | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 |
| 20/08/2520 August 2025 New | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 |
| 20/08/2520 August 2025 New | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-07-05 |
| 20/08/2520 August 2025 New | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Secretary's details changed for Mr Matthew James Allen on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Adam Thomas Councell on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 |
| 21/08/2321 August 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 |
| 12/07/2312 July 2023 | Notification of Marlowe Fire & Security Group Limited as a person with significant control on 2023-06-28 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 12/07/2312 July 2023 | Cessation of Marlowe 2016 Limited as a person with significant control on 2023-06-28 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | |
| 04/05/224 May 2022 | Satisfaction of charge 037756340007 in full |
| 04/05/224 May 2022 | Satisfaction of charge 037756340005 in full |
| 04/05/224 May 2022 | Satisfaction of charge 037756340006 in full |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 12/10/2112 October 2021 | Registration of charge 037756340007, created on 2021-10-08 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 24/09/2124 September 2021 | Registration of charge 037756340006, created on 2021-09-22 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 23/03/2123 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 25/02/2125 February 2021 | ADOPT ARTICLES 03/02/2021 |
| 25/02/2125 February 2021 | ARTICLES OF ASSOCIATION |
| 18/02/2118 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 037756340005 |
| 16/02/2116 February 2021 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MR ROBERT JAMES FLINN |
| 16/02/2116 February 2021 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/02/2116 February 2021 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 12/02/2112 February 2021 | CURRSHO FROM 31/07/2021 TO 31/03/2021 |
| 12/02/2112 February 2021 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/02/2112 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED |
| 12/02/2112 February 2021 | CESSATION OF GARY TROTTER AS A PSC |
| 12/02/2112 February 2021 | CESSATION OF STUART GARDNER FERGUSON AS A PSC |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON |
| 12/02/2112 February 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM UNIT C ENDEAVOUR COURT HALL DENE WAY, SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 0HB ENGLAND |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 11/11/2011 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037756340004 |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART GARDNER FERGUSON / 31/05/2018 |
| 06/11/206 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2020 |
| 05/11/205 November 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART GARDNER FERGUSON / 31/05/2018 |
| 05/11/205 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY TROTTER |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037756340004 |
| 18/09/1918 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1918 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GARDNER FERGUSON |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM OFFICE 301 THE PLACE ATHENAEUM STREET SUNDERLAND TYNE AND WEAR SR1 1DF |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/08/148 August 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/09/1219 September 2012 | DISS40 (DISS40(SOAD)) |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 13/09/1213 September 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/10/1126 October 2011 | DISS40 (DISS40(SOAD)) |
| 25/10/1125 October 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 16/08/1116 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GARY TROTTER |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY TROTTER / 01/12/2010 |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM SUITE 24 ST THOMAS STREET OFFICE CENTRE ST THOMAS STREET SUNDERLAND TYNE & WEAR SR1 1NW |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GARDNER FERGUSON / 01/10/2009 |
| 06/07/106 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 28/07/0928 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/02/0926 February 2009 | DISS40 (DISS40(SOAD)) |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 26/09/0826 September 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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