HICOM TECHNOLOGY LIMITED
2 STONE BUILDINGS, LINCOLN'S INN, LONDON WC2A 3TH- Active
- Private Limited Company
- Company No. 04516040
- Last Updated: 01 Mar 2024
Company Profile
HICOM TECHNOLOGY LIMITED was incorporated on Wednesday, August 21, 2002 as a Private Limited Company with registered address in LONDON. HICOM TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 2 months and 21 days.
| Name | HICOM TECHNOLOGY LIMITED |
|---|---|
| Company number | 04516040 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH |
|---|---|
| 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 |
|---|---|
| Vitalhub Uk Limited Stone Buildings, Lincoln's Inn, WC2A 3TH |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Antony Sanderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Bruce Justin Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HICOM TECHNOLOGY LIMITED | 21 Aug 2002 |