Company Information for HERGA TECHNOLOGY LIMITED
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH,
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Company Registration Number
00533707
Private Limited Company
Active |
Company Name | ||
---|---|---|
HERGA TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AH Other companies in NN12 | ||
Previous Names | ||
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Company Number | 00533707 | |
---|---|---|
Company ID Number | 00533707 | |
Date formed | 1954-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 13:44:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA ALWEN HARKUS MADGE |
||
EDWARD JOHN CHARLSON |
||
CATHRINE DONOGHUE |
||
SIMON MARK GIBBINS |
||
GRAHAM PATTISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
JOAN MOFFATT |
Company Secretary | ||
JOAN MOFFATT |
Director | ||
ROY MOFFATT |
Director | ||
COLIN EDWARDS |
Director | ||
RICHARD CHARLES CHATHAM |
Director | ||
MARK ANDREW SKELLETT |
Director | ||
JOHN MICHAEL BURGESS |
Company Secretary | ||
PETER MARTIN TRACEY |
Director | ||
ROBERT GORDON OSCROFT |
Director | ||
PETER MARTIN TRACEY |
Company Secretary | ||
DAVID WEBSTER |
Director | ||
DOROTHY JAYNE TRACEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEASON TECHNOLOGY LIMITED | Director | 2015-02-01 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
IXTHUS INSTRUMENTATION LIMITED | Director | 2015-02-01 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
VARIOHM-EUROSENSOR LIMITED | Director | 2006-12-07 | CURRENT | 1992-08-03 | Active | |
SANTON SWITCHGEAR LIMITED | Director | 2018-02-01 | CURRENT | 1996-06-05 | Active | |
HEASON TECHNOLOGY LIMITED | Director | 2017-01-19 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
VARIOHM-EUROSENSOR LIMITED | Director | 2017-01-19 | CURRENT | 1992-08-03 | Active | |
VARIOHM HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2006-04-18 | Active | |
IXTHUS INSTRUMENTATION LIMITED | Director | 2017-01-19 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
CONTOUR ELECTRONICS LIMITED | Director | 2016-01-07 | CURRENT | 1992-12-16 | Active | |
CONTOUR HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2009-03-13 | Active | |
DISCOVERIE NORDIC HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EUROSENSOR LIMITED | Director | 2010-10-19 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
SEDGEMOOR HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1997-06-20 | Active | |
DISCOVERIE HOLDINGS LTD | Director | 2010-09-01 | CURRENT | 1982-03-01 | Active | |
DISCOVERIE MANAGEMENT SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1986-07-11 | Active | |
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1987-09-30 | Active | |
AMEGA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1987-08-27 | Active | |
AMEGA ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1987-10-15 | Active | |
ADVANCED CRYSTAL TECHNOLOGY LIMITED | Director | 2010-09-01 | CURRENT | 1985-04-11 | Active | |
CABCON (UK) LIMITED | Director | 2010-09-01 | CURRENT | 1967-10-19 | Active - Proposal to Strike off | |
ACAL ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1985-02-05 | Active | |
BOSUNMARK LIMITED | Director | 2010-09-01 | CURRENT | 1986-03-17 | Active | |
ACTECH HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1995-05-22 | Active | |
DISCOVERIE ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 2008-04-05 | Active | |
TOWNSEND-COATES LIMITED | Director | 2010-09-01 | CURRENT | 1961-04-24 | Active | |
STORTECH ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1988-02-04 | Active | |
SEDGEMOOR LIMITED | Director | 2010-09-01 | CURRENT | 1934-05-11 | Active | |
GOTHIC CRELLON LIMITED | Director | 2010-09-01 | CURRENT | 1965-04-05 | Active | |
VERTEC SCIENTIFIC LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-12 | Active | |
DISCOVERIE GROUP PLC | Director | 2010-07-20 | CURRENT | 1986-04-09 | Active | |
HEASON TECHNOLOGY LIMITED | Director | 2015-02-01 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
IXTHUS INSTRUMENTATION LIMITED | Director | 2015-02-01 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
VARIOHM-EUROSENSOR LIMITED | Director | 2006-12-07 | CURRENT | 1992-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN CHARLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Pattison on 2022-03-07 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Nicholas Rowe on 2019-12-04 | |
AP03 | Appointment of Mr Gregory Davidson-Shrine as company secretary on 2019-12-04 | |
AP03 | Appointment of Mr Nicholas Rowe as company secretary on 2019-09-02 | |
TM02 | Termination of appointment of Joanna Alwen Harkus Madge on 2019-09-02 | |
CH01 | Director's details changed for Mrs Cathrine Donoghue on 2018-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 39523.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005337070006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005337070005 | |
TM02 | Termination of appointment of Gary Preston Shillinglaw on 2017-03-31 | |
AP03 | Appointment of Mrs Joanna Alwen Harkus Madge as company secretary on 2017-04-01 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 39523.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 09/02/17 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR SIMON GIBBINS | |
AP03 | Appointment of Mr Gary Preston Shillinglaw as company secretary on 2017-01-19 | |
TM02 | Termination of appointment of Joan Moffatt on 2017-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MOFFATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MOFFATT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Williams' Barns Tiffield Road Towcester Northamptonshire NN12 6HP | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 39523.3 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
RES01 | ADOPT ARTICLES 22/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005337070006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | 22/04/2015 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 39523.3 | |
AR01 | 22/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN CHARLSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SKELLETT | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 39523.3 | |
AR01 | 22/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PATTISON | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE DONOGHUE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005337070005 | |
AR01 | 17/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NN | |
RES15 | CHANGE OF NAME 22/04/2013 | |
CERTNM | COMPANY NAME CHANGED HERGA ELECTRIC LIMITED CERTIFICATE ISSUED ON 22/04/13 | |
AP01 | DIRECTOR APPOINTED MRS JOAN MOFFATT | |
AP01 | DIRECTOR APPOINTED MR ROY MOFFATT | |
AP03 | SECRETARY APPOINTED MRS JOAN MOFFATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRACEY | |
AA01 | CURRSHO FROM 31/05/2013 TO 30/04/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 17/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 17/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 17/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRACEY / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SKELLETT / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CHATHAM / 17/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
88(2)R | AD 31/12/06--------- £ SI 86000@.01=860 £ IC 38663/39523 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/02/06--------- £ SI 43000@.01=430 £ IC 38233/38663 | |
169 | £ IC 59733/38233 10/05/05 £ SR 2150000@.01=21500 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERGA TECHNOLOGY LIMITED
HERGA TECHNOLOGY LIMITED owns 2 domain names.
herga.co.uk hergaelectric.co.uk
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as HERGA TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365019 | Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |