HAYS FINANCE TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

HAYS FINANCE TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAYS FINANCE TECHNOLOGY LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03981892. The accounts status is DORMANT.

HAYS FINANCE TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HARRINGTON Jul 1962 British Director 2016-01-28 CURRENT
HAYS NOMINEES LIMITED Corporate Secretary 2008-12-18 CURRENT
ANDREW JAMES MCRAE Apr 1958 British Director 2007-02-23 UNTIL 2008-04-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-04-27 UNTIL 2000-04-27 RESIGNED
SONIA MURTON Dec 1968 British Secretary 2000-04-27 UNTIL 2003-08-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-04-27 UNTIL 2000-04-27 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2007-02-23 UNTIL 2008-12-17 RESIGNED
VICTORIA BROADFOOT Jun 1971 British Secretary 2003-08-01 UNTIL 2007-02-23 RESIGNED
NICHOLAS KEBBELL Feb 1970 British Director 2001-08-15 UNTIL 2002-11-29 RESIGNED
ANDREW DAVID MURTON Jul 1966 British Director 2000-04-27 UNTIL 2003-08-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-04-27 UNTIL 2000-04-27 RESIGNED
MR PAUL VENABLES Oct 1961 British Director 2007-02-23 UNTIL 2018-05-11 RESIGNED
MR CHRISTOPHER IAN STAMPER Jan 1975 British Director 2010-12-17 UNTIL 2016-01-28 RESIGNED
RICHARD JACKSON Jan 1971 British Director 2007-02-23 UNTIL 2011-01-01 RESIGNED
BERNARD KEITH SCHIEMER Mar 1970 Austrailian Director 2000-05-30 UNTIL 2004-02-05 RESIGNED
MR STEWART JAMES ROGERS Sep 1953 British Director 2004-02-23 UNTIL 2007-02-23 RESIGNED
MR PHILIP JAMES DUQUENOY Oct 1970 British Director 2005-11-29 UNTIL 2007-02-23 RESIGNED
PAUL BEEKE Feb 1969 British Director 2003-08-01 UNTIL 2004-02-23 RESIGNED
MARK WALTER JAMES HOLMES Sep 1974 British Director 2000-05-30 UNTIL 2001-07-31 RESIGNED
VICTORIA BROADFOOT Jun 1971 British Director 2003-08-01 UNTIL 2007-02-23 RESIGNED
MR PHILIP JAMES DUQUENOY Oct 1970 British Director 2007-06-29 UNTIL 2010-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Harvard International Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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