HERGA TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
HERGA TECHNOLOGY LIMITED
COMPANY NUMBER
00533707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
26/05/1954
(70 years and 5 months old)
WEBSITE
www.herga.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/05/1954
22/04/2013
HERGA ELECTRIC LIMITED
SURREY
GU2 7AH
Telephone: 01284701422
TPS: No
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
Northern Way
Bury St Edmunds
Suffolk
IP32 6NN
Telephone: 701422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARIOHM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERGA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERGA TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERGA TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERGA TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2014 - Present (10 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
13/03/2014 - Present (10 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/01/2017 - Present (7 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/1991 - 30/01/2015 (23 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 01/08/2022 | Edward John Charlson (919547261) has left the board |
| 19/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/12/2019 | Nicholas Rowe (926201035) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503409) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201035) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922851554) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 06/04/2017 | Gary Preston Shillinglaw (922291984) has left the board |
| 06/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922851554) Appointed |
| 26/03/2017 | New Confirmation Statement filed |
| 01/02/2017 | Simon Gibbins (922296622) has left the board |
| 01/02/2017 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 25/01/2017 | New Board Member Simon Gibbins (922296622) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Company Secretary Gary Preston Shillinglaw (922291984) Appointed |
| 24/01/2017 | Joan Moffatt (902960126) has left the board |
| 24/01/2017 | Joan Moffatt (917742893) has left the board |
| 24/01/2017 | Roy Moffatt (909297386) has left the board |
| 22/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Accounts filed |
| 25/08/2015 | Colin Edwards (903048394) has left the board |
| 07/04/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Board Member Edward John Charlson (919547261) Appointed |
| 19/02/2015 | New Accounts filed |
| 10/02/2015 | Richard Charles Chatham (901556311) has left the board |
| 10/02/2015 | Mark Andrew Skellett (912190489) has left the board |
| 05/04/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Board Member Cathrine Donoghue (911783890) Appointed |
| 25/03/2014 | Catherine Donoghue (918596156) has left the board |
| 19/03/2014 | New Board Member Colin Edwards (903048394) Appointed |
| 19/03/2014 | New Board Member Graham Pattison (911755056) Appointed |
| 18/03/2014 | New Board Member Catherine Donoghue (918596156) Appointed |
| 12/02/2014 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 23/04/2013 | Roy Moffatt (917742951) has left the board |
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