Company information:
Hazid Technologies Ltd (No: 03552453)
Address: 35 - 37 ST MARY'S GATE, LACE MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1PU, UNITED KINGDOM
Status: Active
Incorporated: 24-Apr-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JAMES MADDEN ( DOB: Dec-1930 From: Oct-2005 )
Current Director: JOSEPH MARTIN MCDONALD ( DOB: Sep-1979 From: Jun-2012 )
Resigned Director: PAUL WAI HING CHUNG ( From: Apr-2003 To: Jun-2012 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Apr-1998 To: Apr-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: JOHN DE BRUGHA ( DOB: Jul-1954 From: May-2004 To: Apr-2024 )
Resigned Director: JOANNE DERBYSHIRE ( DOB: Jun-1969 From: Aug-2008 To: Nov-2008 )
Resigned Director: CLAIRE FRANCES JONES ( DOB: Nov-1959 From: Apr-2003 To: Dec-2006 )
Resigned Director: JAMES MADDEN ( DOB: Dec-1930 From: Apr-1998 To: May-2004 )
Resigned Director: LEE SHERWOOD ( DOB: Dec-1962 From: Jan-2011 To: Jan-2019 )
Resigned Director: FIELD LAURENCE JOSEPH WALTON ( DOB: Apr-1940 From: Jul-2008 To: Apr-2013 )
Resigned Director: JASON ANTONY LUKE WIGGINS ( DOB: Aug-1971 From: Mar-2009 To: Jan-2010 )
Resigned Director: PETER RONALD CHARLES WINTER ( DOB: Jun-1952 From: Dec-2006 To: Jul-2008 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: RICHARD MERVYN WORDSWORTH DEAVILLE ( DOB: Feb-1936 From: Apr-1998 To: Mar-2003 )
Resigned Secretary: JOANNE DERBYSHIRE ( DOB: Jun-1969 From: Apr-2003 To: Nov-2006 )
Resigned Secretary: CLAIRE FRANCES JONES ( DOB: Nov-1959 From: Dec-2006 To: Jan-2010 )
Persons of Significant Control:
Mr James Madden, Unit 2 12 High Pavement, Nottingham, Nottinghamshire, NG1 1HN: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-24)
Mr John Frederick De Brugha, Unit 2 12 High Pavement, Nottingham, Nottinghamshire, NG1 1HN: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-24, Ceased: 2018-03-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 80,999 | 73,569 | 65,176 | 61,827 | 6,038 | 30,861 | 24,644 | 24,125 | 42,661 | 80999.0,73569.0,65176.0,61827.0,6038.0,30861.0,24644.0,24125.0,42661.0 |
| Fixed assets / Intangible assets | 60,000 | 60000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 20,999 | 20999.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 106,149 | 157,014 | 117,367 | 116,349 | 288,078 | 1,491,386 | 1,144,847 | 1,017,587 | 664,373 | 106149.0,157014.0,117367.0,116349.0,288078.0,1491386.0,1144847.0,1017587.0,664373.0 |
| Current assets / Cash at bank and on hand | 3,877 | 3877.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 66,529 | 122,176 | 82,879 | -19,785 | 133,497 | 1,450,469 | 1,034,875 | 845,106 | 464,724 | 66529.0,122176.0,82879.0,-19785.0,133497.0,1450469.0,1034875.0,845106.0,464724.0 |
| Total assets less current liabilities | 147,528 | 195,745 | 148,055 | 42,042 | 139,535 | 1,481,330 | 1,059,519 | 869,231 | 507,385 | 147528.0,195745.0,148055.0,42042.0,139535.0,1481330.0,1059519.0,869231.0,507385.0 |
| Net assets (liabilities) | -1,474,977 | -1,796,691 | -1,987,150 | -2,282,095 | -2,514,068 | -685,282 | -1,091,500 | -1,512,988 | -1,838,778 | -1474977.0,-1796691.0,-1987150.0,-2282095.0,-2514068.0,-685282.0,-1091500.0,-1512988.0,-1838778.0 |
| Equity / share capital and reserves | -1,474,977 | -1,796,691 | -1,987,150 | -2,282,095 | -2,514,068 | -685,282 | -1,091,500 | -1,512,988 | -1,838,778 | -1474977.0,-1796691.0,-1987150.0,-2282095.0,-2514068.0,-685282.0,-1091500.0,-1512988.0,-1838778.0 |