HENCE TECHNOLOGIES LTD - LONDON
| Company Profile | Company Filings |
Overview
HENCE TECHNOLOGIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENCE TECHNOLOGIES LTD was incorporated 4 years ago on 11/03/2020 and has the registered number: 12512588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HENCE TECHNOLOGIES LTD was incorporated 4 years ago on 11/03/2020 and has the registered number: 12512588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HENCE TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROFETECH GLOBAL LTD (until 07/01/2021)
PROFETECH GLOBAL LTD (until 07/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN HEITKAMP | May 1981 | American | Director | 2020-03-11 | CURRENT |
| MR ARUN SHANMUGANATHAN | Dec 1994 | New Zealander | Director | 2022-10-19 | CURRENT |
| MR SEAN WEST | Dec 1982 | American | Director | 2020-03-11 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2021-01-06 UNTIL 2022-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sean West | 2020-03-11 | 12/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Stephen Heitkamp | 2020-03-11 | 5/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HENCE_TECHNOLOGIES_LTD - Accounts | 2024-03-28 | 31-03-2023 | £315,226 Cash |
| HENCE_TECHNOLOGIES_LTD - Accounts | 2023-04-01 | 31-03-2022 | £984,409 Cash |
| HENCE_TECHNOLOGIES_LTD - Accounts | 2021-12-11 | 31-03-2021 | £438,128 Cash £490,655 equity |