About

Registered Number: 02252779
Date of Incorporation: 06/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA

 

Hqr Technologies Ltd was registered on 06 May 1988 with its registered office in Leytonstone in London, it has a status of "Active". Fergusson, Jeanette Clare, Hall, Andrew Michael, Hooper, Francis John, Quin, Neil Blackor, Robinson, Robert William, Sealey, Peter are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSSON, Jeanette Clare 27 May 1994 - 1
HALL, Andrew Michael N/A - 1
HOOPER, Francis John N/A 01 December 1991 1
QUIN, Neil Blackor N/A 01 December 1991 1
ROBINSON, Robert William N/A 01 December 1991 1
SEALEY, Peter 31 December 1991 27 May 1994 1

Filing History

Document Type Date
AA - Annual Accounts 01 April 2020
AA01 - Change of accounting reference date 26 February 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 13 November 2017
AA01 - Change of accounting reference date 28 February 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 04 April 2016
AA01 - Change of accounting reference date 22 February 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 20 November 2014
DISS40 - Notice of striking-off action discontinued 11 October 2014
AA - Annual Accounts 10 October 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
AA01 - Change of accounting reference date 24 February 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 04 June 2013
AA01 - Change of accounting reference date 26 February 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 31 May 2012
AA01 - Change of accounting reference date 29 February 2012
AR01 - Annual Return 01 December 2011
DISS40 - Notice of striking-off action discontinued 10 September 2011
AA - Annual Accounts 07 September 2011
DISS16(SOAS) - N/A 18 June 2011
GAZ1 - First notification of strike-off action in London Gazette 07 June 2011
AR01 - Annual Return 11 November 2010
DISS40 - Notice of striking-off action discontinued 11 August 2010
AA - Annual Accounts 10 August 2010
GAZ1 - First notification of strike-off action in London Gazette 08 June 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 20 November 2007
353 - Register of members 20 November 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 28 November 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 21 March 2006
AA - Annual Accounts 21 March 2005
363s - Annual Return 14 February 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 03 April 2004
287 - Change in situation or address of Registered Office 16 May 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 30 March 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 25 March 1996
363s - Annual Return 06 December 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 21 November 1994
288 - N/A 23 June 1994
288 - N/A 23 June 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 17 February 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 19 May 1993
288 - N/A 31 January 1992
353 - Register of members 05 December 1991
288 - N/A 05 December 1991
288 - N/A 05 December 1991
288 - N/A 05 December 1991
AA - Annual Accounts 21 November 1991
363a - Annual Return 21 November 1991
AA - Annual Accounts 04 December 1990
363a - Annual Return 04 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1990
288 - N/A 04 December 1990
AA - Annual Accounts 15 December 1989
363 - Annual Return 15 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1989
287 - Change in situation or address of Registered Office 15 September 1989
PUC 2 - N/A 12 July 1988
325 - Location of register of directors' interests in shares etc 08 June 1988
353 - Register of members 08 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 June 1988
288 - N/A 20 May 1988
NEWINC - New incorporation documents 06 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.