About

Registered Number: 00533707
Date of Incorporation: 26/05/1954 (64 years and 9 months ago)
Company Status: Active
Registered Address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH,

 

Established in 1954, Herga Technology Ltd have registered office in Surrey, it has a status of "Active". There are 11 directors listed 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
OSCROFT, Robert Gordon N/A 31 May 2007 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
AA - Annual Accounts 02 January 2019
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.