HUMBER TECHNOLOGY LIMITED - BRISTOL


Company Profile Company Filings

Overview

HUMBER TECHNOLOGY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HUMBER TECHNOLOGY LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: 03479506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HUMBER TECHNOLOGY LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 SAVILLE COURT SAVILLE PLACE
BRISTOL
BS8 4EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAVILLE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-10-01 CURRENT
MR ANDREW RICHARD LAMB Nov 1950 British Director 2015-07-01 CURRENT
LUCIANO RENATO BOLLAG Jul 1942 Swiss Director 1997-12-11 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1997-12-11 UNTIL 1997-12-11 RESIGNED
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2002-02-01 UNTIL 2010-10-01 RESIGNED
MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS May 1949 British Director 2009-01-01 UNTIL 2015-07-01 RESIGNED
MR CHRISTOPHER JOHN LOUD May 1934 English Director 1998-01-20 UNTIL 2009-01-01 RESIGNED
MR DAVID FRANCIS SMITH May 1937 British Secretary 1997-12-11 UNTIL 2004-05-10 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1997-12-11 UNTIL 1997-12-11 RESIGNED
THOMAS ZUMBUEHL Jun 1956 Swiss Director 1997-12-11 UNTIL 2017-05-01 RESIGNED
MR ANDREW RICHARD LAMB Nov 1950 British Secretary 2004-05-10 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr. J. Bollag & Cie. 2016-04-06 Zug6301   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MADRAS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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BASETREK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDAPUR LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
ADHIOR LIMITED BRISTOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEW TECHNICAL ASTON LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAISYSTEP LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LOCH LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TRI-EPSILON LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GSS-GLOBAL SCREEN SOLUTIONS LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
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PASTALUCIA HOLDINGS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
AMERICAN DEVELOPMENTS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BLAKE FINANCE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ARCTIC MANAGEMENT SERVICES (UK) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BACK GARDENS CAFE LTD BRISTOL Active DORMANT 99999 - Dormant Company
NURIZON INTERNATIONAL LTD WOKING Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Humber Technology Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-22 31-12-2022 $482,631 Cash $98,550 equity
Humber Technology Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 $97,458 Cash $-127,413 equity
Humber Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 $13,232 Cash $-271,054 equity
Humber Technology Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-12-2019 $52,839 Cash $-231,056 equity
Humber Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-12-2018 $78,711 Cash $-104,541 equity
Humber Technology Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017 $94,425 Cash $-89,127 equity
Humber Technology Limited - Accounts to registrar - small 16.3d 2017-09-30 31-12-2016 $53,253 Cash $-66,312 equity
Humber Technology Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 $81,769 Cash $-15,429 equity
Humber Technology Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 $85,839 Cash $-2,882 equity
Humber Technology Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 $115,081 Cash $14,267 equity

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