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Has Technology Limited (No: 05780269)

Address: ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND

Status: Active

Incorporated: 13-Apr-2006

Accounts Next Due: 29-Mar-2025

Next Confirmation Statement Due: 21-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: MICHAEL JAMES AUDIS ( DOB: May-1971   From: Mar-2021  )

Current Director: CHRISTOPHER ANDREW ARMSTRONG BAYNE ( DOB: Jan-1971   From: Mar-2021  )

Current Director: ROBERT HUGH BINNS ( DOB: Aug-1968   From: Mar-2021  )

Current Director: ADAM JOHN WITHEROW BROWN ( DOB: Apr-1963   From: Mar-2021  )

Current Director: MICHAEL TUDOR CROSTHWAITE ( DOB: Jan-1974   From: Oct-2017  )

Current Director: CHRISTIAN MORAY JACKSON ( DOB: Mar-1974   From: Jun-2006  )

Current Director: PETER GEORGE LONGMAN ( DOB: Aug-1965   From: Jun-2006  )

Current Director: ANTHONY DAVID TOMPKINS ( DOB: Oct-1969   From: Jan-2018  )

Resigned Director: MICHAEL WILLIAM BIRD ( DOB: Mar-1962   From: Aug-2015   To: Feb-2018  )

Resigned Director: HBJGW INCORPORATIONS LIMITED (   From: Apr-2006   To: Jun-2006  )

Resigned Secretary: GRAHAM HAROLD EDEN ( DOB: Jun-1951   From: Jul-2006   To: Mar-2007  )

Resigned Secretary: GATELEY SECRETARIES LIMITED (   From: Apr-2006   To: Dec-2016  )

Persons of Significant Control:

Health And Socialcare Technology Group Limited, Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Peter George Longman, Stowe House St Chads Road, Netherstowe, Lichfield, WS13 6TJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-06-29 2023-06-29 Chart
Fixed assets 2,589,246 2,589,246 2589246.0,2589246.0
Current assets 10,462,982 10,462,982 10462982.0,10462982.0
Net current assets (liabilities) 10,462,982 10,462,982 10462982.0,10462982.0
Total assets less current liabilities 13,052,228 13,052,228 13052228.0,13052228.0
Net assets (liabilities) 13,052,228 13,052,228 13052228.0,13052228.0
Equity / share capital and reserves 13,052,228 13,052,228 13052228.0,13052228.0
History Chart

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