HADRIAN TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

HADRIAN TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HADRIAN TECHNOLOGY LIMITED was incorporated 24 years ago on 21/05/1999 and has the registered number: 03775634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HADRIAN TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-02-03 CURRENT
MR ROBERT JAMES FLINN May 1971 British Director 2021-02-03 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR MATTHEW JAMES ALLEN Secretary 2021-02-03 UNTIL 2023-08-01 RESIGNED
GARY TROTTER Secretary 1999-05-21 UNTIL 2011-02-01 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-02-03 UNTIL 2021-11-05 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-05-21 UNTIL 1999-05-21 RESIGNED
STUART GARDNER FERGUSON Apr 1965 British Director 1999-05-21 UNTIL 2021-02-03 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-05-21 UNTIL 1999-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe Fire & Security Group Limited 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marlowe 2016 Limited 2021-02-03 - 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Trotter 2018-05-31 - 2021-02-03 8/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stuart Gardner Ferguson 2016-04-06 - 2021-02-03 4/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUATREAT GROUP LIMITED LONDON ENGLAND Active DORMANT 20130 - Manufacture of other inorganic basic chemicals
GUARDIAN FIRE DETECTOR SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CLEARWATER COMPLIANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 36000 - Water collection, treatment and supply
MARLOWE FIRE & SECURITY (BBC) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
ALARM COMMUNICATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
AQUATREAT CHEMICAL PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
WCS ENVIRONMENTAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
EUROSAFE UK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
DUCTCLEAN (UK) LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CLEARWATER TECHNOLOGY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KINGFISHER ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ALPHA PEERLESS FIRE SYSTEMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
WORKNEST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SANTIA CONSTRUCTION MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
WCS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
G.P.C.S LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
SFMP (GROUP) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAW AT WORK EMPIRE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
LAW AT WORK (GROUP) LIMITED GLASGOW Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HADRIAN TECHNOLOGY LIMITED 2021-03-24 31-07-2020 £5,028,553 Cash £4,518,314 equity
HADRIAN TECHNOLOGY LIMITED 2020-08-01 31-07-2019 £252,459 Cash £3,121,426 equity
HADRIAN TECHNOLOGY LIMITED 2019-04-27 31-07-2018 £631,308 Cash £2,416,545 equity
HADRIAN TECHNOLOGY LIMITED 2018-05-01 31-07-2017 £621,102 Cash £1,541,227 equity
Abbreviated Company Accounts - HADRIAN TECHNOLOGY LIMITED 2017-04-28 31-07-2016 £1,285,858 Cash £1,278,157 equity
Abbreviated Company Accounts - HADRIAN TECHNOLOGY LIMITED 2016-04-27 31-07-2015 £767,769 Cash £797,692 equity
Abbreviated Company Accounts - HADRIAN TECHNOLOGY LIMITED 2015-05-01 31-07-2014 £353,173 Cash £420,124 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUATREAT GROUP LIMITED LONDON ENGLAND Active DORMANT 20130 - Manufacture of other inorganic basic chemicals
ALARM COMMUNICATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
AQUATREAT CHEMICAL PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
TRANS-FIRE PROTECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
OH ASSIST FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OPTIMA HEALTH GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OH ASSIST INTERMEDIATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OH ASSIST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CONNECT MONITORING LTD LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
ESSENTIALSKILLZ LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.