HUTCHISON TECHNOLOGIES LIMITED
INNOVATION CENTRE, 1 HARRISON ROAD, DUNDEE DD2 3SN- Active
- Private Limited Company
- Company No. SC176095
- Last Updated: 18 Apr 2024
Company Profile
HUTCHISON TECHNOLOGIES LIMITED was incorporated on Wednesday, June 4, 1997 as a Private Limited Company with registered address in DUNDEE. HUTCHISON TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 27 years 8 months and 19 days.
| Name | HUTCHISON TECHNOLOGIES LIMITED |
|---|---|
| Company number | SC176095 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE 1 HARRISON ROAD DUNDEE DD2 3SN |
|---|---|
| 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 Mark Hutchison Nationality: British |
Dates: Thursday, December 29, 2022 - present
significant influence or control
|
| Hutchison Limited Luna Place, Dundee Technology Park, DD2 1TP |
Dates: Thursday, December 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bruce Hutchison Nationality: British |
Dates: Tuesday, November 29, 2022 - present
significant influence or control
|
| Mr Bruce Hutchison Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 June 2024 |
| Last confirmation statement dated | 01 June 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HUTCHISON TECHNOLOGIES LIMITED | 04 Jun 1997 |