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 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.
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 |