About

Registered Number: 00533707
Date of Incorporation: 26/05/1954 (64 years and 6 months ago)
Company Status: Active
Registered Address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH,

 

Herga Technology Ltd was founded on 26 May 1954 and has its registered office in Guildford in Surrey. Currently we aren't aware of the number of employees at the the business. There are 15 directors listed as Harkus Madge, Joanna Alwen, Charlson, Edward John, Donoghue, Cathrine, Pattison, Graham, Burgess, John Michael, Moffatt, Joan, Shillinglaw, Gary Preston, Chatham, Richard Charles, Edwards, Colin, Moffatt, Joan, Moffatt, Roy, Skellett, Mark Andrew, Tracey, Dorothy Jayne, Tracey, Peter Martin, Webster, David for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLSON, Edward John 21 January 2015 - 1
SKELLETT, Mark Andrew 31 May 2007 21 January 2015 1
WEBSTER, David N/A 14 June 1996 1
Secretary Name Appointed Resigned Total Appointments
HARKUS MADGE, Joanna Alwen 01 April 2017 - 1
BURGESS, John Michael 01 July 1997 10 April 2013 1
MOFFATT, Joan 05 March 2013 19 January 2017 1
SHILLINGLAW, Gary Preston 19 January 2017 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 23 March 2018
AUD - Auditor's letter of resignation 04 January 2018
AA - Annual Accounts 28 December 2017
MR04 - N/A 07 September 2017
MR04 - N/A 11 April 2017
AP03 - Appointment of secretary 04 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
CS01 - N/A 22 March 2017
AUD - Auditor's letter of resignation 08 March 2017
AUD - Auditor's letter of resignation 03 March 2017
RESOLUTIONS - N/A 09 February 2017
CC04 - Statement of companies objects 09 February 2017
AP01 - Appointment of director 23 January 2017
AP03 - Appointment of secretary 20 January 2017
TM02 - Termination of appointment of secretary 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
AD01 - Change of registered office address 20 January 2017
AA01 - Change of accounting reference date 20 January 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 08 February 2016
RESOLUTIONS - N/A 22 December 2015
MR01 - N/A 05 October 2015
TM01 - Termination of appointment of director 20 August 2015
RESOLUTIONS - N/A 10 June 2015
CC04 - Statement of companies objects 10 June 2015
AR01 - Annual Return 31 March 2015
AP01 - Appointment of director 03 March 2015
AA - Annual Accounts 17 February 2015
TM01 - Termination of appointment of director 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 17 March 2014
AP01 - Appointment of director 17 March 2014
AP01 - Appointment of director 14 March 2014
AA - Annual Accounts 06 February 2014
MR01 - N/A 04 September 2013
AR01 - Annual Return 04 June 2013
AD01 - Change of registered office address 03 June 2013
CERTNM - Change of name certificate 22 April 2013
AP01 - Appointment of director 12 April 2013
AP01 - Appointment of director 12 April 2013
AP03 - Appointment of secretary 12 April 2013
TM02 - Termination of appointment of secretary 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
AA01 - Change of accounting reference date 08 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 12 May 2011
AD04 - Change of location of company records to the registered office 12 May 2011
AA - Annual Accounts 01 March 2011
MG01 - Particulars of a mortgage or charge 30 December 2010
AR01 - Annual Return 07 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 22 February 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 16 December 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 16 December 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 14 May 2008
AA - Annual Accounts 25 March 2008
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 20 March 2006
RESOLUTIONS - N/A 16 February 2006
RESOLUTIONS - N/A 16 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2006
169 - Return by a company purchasing its own shares 01 June 2005
363s - Annual Return 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 26 April 2005
AA - Annual Accounts 22 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 17 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2003
AA - Annual Accounts 04 March 2003
RESOLUTIONS - N/A 14 June 2002
MEM/ARTS - N/A 14 June 2002
363s - Annual Return 21 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
AA - Annual Accounts 06 March 2002
RESOLUTIONS - N/A 12 October 2001
MEM/ARTS - N/A 12 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 16 May 1999
AA - Annual Accounts 24 January 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 21 January 1998
288b - Notice of resignation of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
363s - Annual Return 01 May 1997
AA - Annual Accounts 10 January 1997
288 - N/A 05 July 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 30 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1995
MEM/ARTS - N/A 12 September 1995
288 - N/A 16 June 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 29 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 25 April 1993
AA - Annual Accounts 30 March 1993
363s - Annual Return 23 April 1992
395 - Particulars of a mortgage or charge 06 March 1992
AA - Annual Accounts 05 February 1992
363a - Annual Return 10 September 1991
AA - Annual Accounts 13 February 1991
288 - N/A 31 May 1990
363 - Annual Return 14 May 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 21 June 1989
288 - N/A 08 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1989
AA - Annual Accounts 17 March 1989
288 - N/A 08 March 1989
288 - N/A 23 September 1988
288 - N/A 26 May 1988
AA - Annual Accounts 07 April 1988
363 - Annual Return 07 April 1988
363 - Annual Return 13 October 1987
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987
363 - Annual Return 27 June 1986
288 - N/A 27 May 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1986
AA - Annual Accounts 01 February 1986
RESOLUTIONS - N/A 20 November 1961
NEWINC - New incorporation documents 26 May 1954

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2015 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

Debenture 29 December 2010 Fully Satisfied

N/A

Charge 21 February 1992 Fully Satisfied

N/A

Fixed and floating charge 25 January 1984 Fully Satisfied

N/A

Legal charge 19 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.