Menna Overview
Here’s a quick overview of HERGA TECHNOLOGY LIMITED 👀 — a Guildford based business that started in 1954.
HERGA TECHNOLOGY LIMITED
- Company statusactive
- Company No00533707
- Age72 years 2 months Incorporated 26 May 1954
- Officers4
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HERGA TECHNOLOGY LIMITED is an active company incorporated on 26 May 1954 and based in Guildford, England. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 22 Nov 2023
Legacy
2 Years Ago on 22 Nov 2023
Legacy
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | secretary | 04 Dec 2019 | |
| DONOGHUE, Cathrine | director | May 1976 | 13 Mar 2014 |
| GIBBINS, Simon Mark | director | Jul 1966 | 19 Jan 2017 |
| PATTISON, Graham | director | Nov 1967 | 13 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Variohm Holdings Limited | 06 Apr 2016 |
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GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
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Here’s a quick overview of HERGA TECHNOLOGY LIMITED 👀 — a Guildford based business that started in 1954.