HERGA TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 25/03/2525 March 2025 | Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-03-25 |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | Statement of capital on 2025-03-17 |
| 17/03/2517 March 2025 | Resolutions |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 30/11/2330 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR NICHOLAS ROWE |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE DONOGHUE / 30/04/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE DONOGHUE / 15/06/2018 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 04/01/184 January 2018 | AUDITOR'S RESIGNATION |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005337070006 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005337070005 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW |
| 04/04/174 April 2017 | SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 08/03/178 March 2017 | AUDITOR'S RESIGNATION |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 09/02/179 February 2017 | ADOPT ARTICLES 19/01/2017 |
| 09/02/179 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR SIMON GIBBINS |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MR GARY PRESTON SHILLINGLAW |
| 20/01/1720 January 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM WILLIAMS' BARNS TIFFIELD ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6HP |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY MOFFATT |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN MOFFATT |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOAN MOFFATT |
| 17/11/1617 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/12/1522 December 2015 | ADOPT ARTICLES 22/04/2015 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005337070006 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS |
| 10/06/1510 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1510 June 2015 | 22/04/2015 |
| 31/03/1531 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED EDWARD JOHN CHARLSON |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHATHAM |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SKELLETT |
| 01/04/141 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR COLIN EDWARDS |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR GRAHAM PATTISON |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MRS CATHERINE DONOGHUE |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005337070005 |
| 04/06/134 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NN |
| 22/04/1322 April 2013 | COMPANY NAME CHANGED HERGA ELECTRIC LIMITED CERTIFICATE ISSUED ON 22/04/13 |
| 12/04/1312 April 2013 | SECRETARY APPOINTED MRS JOAN MOFFATT |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS JOAN MOFFATT |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR ROY MOFFATT |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BURGESS |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TRACEY |
| 08/04/138 April 2013 | CURRSHO FROM 31/05/2013 TO 30/04/2013 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 03/05/123 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 12/05/1112 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CHATHAM / 17/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRACEY / 17/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SKELLETT / 17/04/2010 |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 16/12/0916 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 16/12/0916 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | £ IC 59733/38233 10/05/05 £ SR [email protected]=21500 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/06/0214 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0214 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/018 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/09/9512 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED |
| 12/05/8612 May 1986 | ALTER SHARE STRUCTURE |
| 01/02/861 February 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 20/11/6120 November 1961 | ALTER MEM AND ARTS |
| 26/05/5426 May 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company