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Herga Technology LTD

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Reports

Extended Company Report with Annual AccountsHERGA TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HERGA ELECTRIC LIMITED

Details

Company type Private Limited Company, Active
Company Number 00533707
Record last updated Friday, July 29, 2022 6:54:54 AM UTC
Official Address Williams' Barns Tiffield Road Towcester Mill
There are 2 companies registered at this street
Locality Towcester Mill
Region Northamptonshire, England
Postal Code NN126HP
Sector Other manufacturing n.e.c.

Charts

Visits

HERGA TECHNOLOGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-12014-22014-32020-22022-122024-82025-12025-22025-3012345

Directors

Document Type Publication date Download link
Registry Jun 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 4, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 2, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Annual return Annual return
Registry Mar 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2014 Appointment of a man as Director 5337... Appointment of a man as Director 5337...
Registry Mar 14, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 13, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Feb 6, 2014 Annual accounts Annual accounts
Registry Sep 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 4, 2013 Annual return Annual return
Registry Jun 3, 2013 Change of registered office address Change of registered office address
Registry Apr 22, 2013 Company name change Company name change
Registry Apr 22, 2013 Change of name certificate Change of name certificate
Registry Apr 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Apr 8, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 5, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 4, 2013 Statement of satisfaction in full or in part of mortgage or charge 5337... Statement of satisfaction in full or in part of mortgage or charge 5337...
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry May 12, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2010 Annual return Annual return
Registry May 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 7, 2010 Change of particulars for director Change of particulars for director
Registry May 7, 2010 Change of particulars for director 5337... Change of particulars for director 5337...
Registry May 7, 2010 Change of particulars for director Change of particulars for director
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 16, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5337... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5337...
Registry May 12, 2009 Annual return Annual return
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a man as Head Of Enginnering And Produc and Director Appointment of a man as Head Of Enginnering And Produc and Director
Registry May 31, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Jan 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2006 Annual return Annual return
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 27, 2005 Annual return Annual return
Registry Apr 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 5, 2004 Annual return Annual return
Financials Feb 7, 2004 Annual accounts Annual accounts
Registry May 17, 2003 Annual return Annual return
Registry Apr 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Jun 14, 2002 Memorandum of association Memorandum of association
Registry Jun 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2002 Annual return Annual return
Registry Mar 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 6, 2002 Annual accounts Annual accounts
Registry Oct 12, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2001 Memorandum of association Memorandum of association
Registry May 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2001 Annual return Annual return
Financials Feb 28, 2001 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry May 16, 1999 Annual return Annual return
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Jul 9, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 11, 1998 Annual return Annual return
Financials Jan 21, 1998 Annual accounts Annual accounts
Registry Jul 29, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 1997 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jun 30, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 1997 Annual return Annual return
Financials Jan 10, 1997 Annual accounts Annual accounts
Registry Jul 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 1996 Annual return Annual return
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Oct 17, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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