Menna Overview
Here’s a quick overview of HADRIAN TECHNOLOGY LIMITED 👀 — a London based business that started in 1999.
HADRIAN TECHNOLOGY LIMITED
- Company statusactive
- Company No03775634
- Age27 years 2 months Incorporated 21 May 1999
- Officers6
Address
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
HADRIAN TECHNOLOGY LIMITED is an active company incorporated on 21 May 1999 and based in London, England. The company was registered 27 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)
43290 Other construction installation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Second Filing Of Secretary Appointment With Name
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Aug 2025 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 04 Aug 2025 |
| FLINN, Robert James | director | May 1971 | 03 Feb 2021 |
| PEACOCK, Matthew Robert | director | Oct 1970 | 04 Aug 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 04 Aug 2025 |
| YOUNG, Peter Hugo | director | Sep 1980 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlowe Fire & Security Group Limited | 28 Jun 2023 | |
| Marlowe 2016 Limited | 03 Feb 2021 | |
| Mr Gary Trotter | Aug 1974 | 31 May 2018 |
| Mr Stuart Gardner Ferguson | Apr 1965 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HADRIAN TECHNOLOGY LIMITED 👀 — a London based business that started in 1999.