HUMMINGBIRD TECHNICAL SERVICES LTD
HANGER 3 FOURTH AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER DN9 3GE- Active
- Private Limited Company
- Company No. 12310806
- Last Updated: 01 Mar 2024
Company Profile
HUMMINGBIRD TECHNICAL SERVICES LTD was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in DONCASTER. HUMMINGBIRD TECHNICAL SERVICES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 10 months and 20 days.
| Name | HUMMINGBIRD TECHNICAL SERVICES LTD |
|---|---|
| Company number | 12310806 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGER 3 FOURTH AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER DN9 3GE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark John Ramsay Nationality: British |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Michael Rake Nationality: British |
Dates: Tuesday, November 12, 2019 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip John Haywood Nationality: British |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUMMINGBIRD TECHNICAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HUMMINGBIRD TECHNICAL SERVICES LTD | 12 Nov 2019 |