About

Registered Number: 07702643
Date of Incorporation: 12/07/2011 (13 years and 9 months ago)
Company Status: Active
Registered Address: 38a Lower Chase Road, Malvern, WR14 2BZ,

 

Established in 2011, Hernandez Technical Solutions Ltd have registered office in Malvern, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hernandez, Ann Maud, Hernandez, Marcel Luis, Hernandez, Sarah Jane, Hernandez, Sarah Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERNANDEZ, Ann Maud 01 August 2016 - 1
HERNANDEZ, Marcel Luis 12 July 2011 - 1
HERNANDEZ, Sarah Jane 12 July 2011 30 December 2014 1
Secretary Name Appointed Resigned Total Appointments
HERNANDEZ, Sarah Jane 12 July 2011 30 December 2014 1

Filing History

Document Type Date
CS01 - N/A 04 July 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 04 July 2018
AP01 - Appointment of director 21 December 2017
AA - Annual Accounts 14 August 2017
AD01 - Change of registered office address 12 August 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 09 August 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 06 March 2015
TM02 - Termination of appointment of secretary 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 08 November 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 12 July 2012
AD01 - Change of registered office address 10 April 2012
SH01 - Return of Allotment of shares 15 February 2012
AD01 - Change of registered office address 01 November 2011
NEWINC - New incorporation documents 12 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.