H&SC TECHNOLOGIES LIMITED
ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON CV37 6NT- Active
- Private Limited Company
- Company No. 09017786
- Last Updated: 01 Mar 2024
Company Profile
H&SC TECHNOLOGIES LIMITED was incorporated on Tuesday, April 29, 2014 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. H&SC TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 9 months and 24 days.
| Name | H&SC TECHNOLOGIES LIMITED |
|---|---|
| Company number | 09017786 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDEN COURT ARDEN STREET STRATFORD-UPON-AVON CV37 6NT |
|---|---|
| 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 |
|---|---|
| Asclepius Bidco Limited Clement's Lane, EC4N 7AE |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Isle Holdco (Uk) Limited New Cut Road, ME14 5NZ |
Dates: Friday, June 29, 2018 - Wednesday, February 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Romesh Wadhwani Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H&SC TECHNOLOGIES LIMITED | 29 Apr 2014 |
| ISLE (UK) HOLDCO5 LIMITED | 14 Jan 2015 |