HADRIAN TECHNOLOGY LIMITED
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 03775634
- Last Updated: 01 Mar 2024
Company Profile
HADRIAN TECHNOLOGY LIMITED was incorporated on Friday, May 21, 1999 as a Private Limited Company with registered address in LONDON. HADRIAN TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 25 years 3 months and 29 days.
| Name | HADRIAN TECHNOLOGY LIMITED |
|---|---|
| Company number | 03775634 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marlowe Fire & Security Group Limited Grosvenor Place, SW1X 7HN |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Wednesday, February 3, 2021 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Trotter Nationality: British |
Dates: Thursday, May 31, 2018 - Wednesday, February 3, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stuart Gardner Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HADRIAN TECHNOLOGY LIMITED | 21 May 1999 |