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 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
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 |