HUTCHISON TECHNICAL LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE  CV8 1LY
  • Active
  • Private Limited Company
  • Company No. 06452043
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HUTCHISON TECHNICAL LIMITED was incorporated on Wednesday, December 12, 2007 as a Private Limited Company with registered address in WARWICKSHIRE. HUTCHISON TECHNICAL 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 16 years 11 months.

Name HUTCHISON TECHNICAL LIMITED
Company number 06452043
Company type Private Limited Company
Incorporation date 12 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address BANK GALLERY, HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
Country Of Origin

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
Mr Antony Leonard Hutchison Nationality: British Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Anna Hutchison Nationality: Latvian Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

No mortgages have been registered against HUTCHISON TECHNICAL LIMITED.

Previous Names

Name Change Date
HUTCHISON TECHNICAL LIMITED 12 Dec 2007