HENDERSON TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON TECHNOLOGY LIMITED
COMPANY NUMBER
NI072364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/04/2009
(15 years and 8 months old)
WEBSITE
www.henderson.technology
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2009
14/08/2017
MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED
View all previous names
COUNTY ANTRIM
BT36 4RT
Telephone: 02890941911
TPS: No
9 Hightown Avenue
Newtownabbey
County Antrim
BT36 4RT
Fao John Barclay
745 Antrim Road
Templepatrick
Ballyclare, Co Antrim
BT39 0AP
Telephone: 90941900
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 |
|---|---|---|
| HENDERSON WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| HENDERSON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENDERSON 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 HENDERSON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON 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 |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
09/03/2020 - Present (4 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/04/2024 - Present (8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 15 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | William John Ronald Whitten (914613858) has left the board |
| 18/04/2024 | New Company Secretary Neil William Gamble (932195452) Appointed |
| 18/04/2024 | New Board Member Neil William Gamble (924558134) Appointed |
| 02/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Patrick Joseph Doody (914486418) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Darren Nickels (926795401) Appointed |
| 21/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 06/11/2015 | David Andrew Logan (914486415) has left the board |
| 22/04/2015 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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