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Home > England & Wales Companies > HICOM TECHNOLOGY LIMITED
Company Information for

HICOM TECHNOLOGY LIMITED

2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH,
Company Registration Number
04516040
Private Limited Company
Active

Company Overview

About Hicom Technology Ltd
HICOM TECHNOLOGY LIMITED was founded on 2002-08-21 and has its registered office in London. The organisation's status is listed as "Active". Hicom Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HICOM TECHNOLOGY LIMITED
 
Legal Registered Office
2 STONE BUILDINGS
LINCOLN'S INN
LONDON
WC2A 3TH
Other companies in GU24
 
Filing Information
Company Number 04516040
Company ID Number 04516040
Date formed 2002-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB108237530  
Last Datalog update: 2024-10-05 14:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HICOM TECHNOLOGY LIMITED
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Companies with same name HICOM TECHNOLOGY LIMITED
The following companies were found which have the same name as HICOM TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hicom Technology Co., Ltd 1942 Broadway St. #314c Boulder CO 80302 Delinquent Company formed on the 2020-07-14

Company Officers of HICOM TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
BRUCE JUSTIN RICHARDS
 Company Secretary 2002-10-03
BRUCE JUSTIN RICHARDS
 Director 2002-10-03
JOHN ANTONY SANDERSON
 Director 2002-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN CHARLES WIGHTMAN
 Director 2003-12-31 2005-07-06
THOMAS WILLIAM GOOD
 Director 2003-04-04 2003-12-31
TIMOTHY MARK BENNETT
 Director 2002-10-03 2003-03-28
PENNSEC LIMITED
 Nominated Secretary 2002-08-21 2002-10-09
PENNINGTONS DIRECTORS (NO 1) LIMITED
 Nominated Director 2002-08-21 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE JUSTIN RICHARDS HICOM BUSINESS SOLUTIONS LIMITED Company Secretary 2003-10-20 CURRENT 2003-08-18 Active - Proposal to Strike off
BRUCE JUSTIN RICHARDS HICOM BUSINESS SOLUTIONS LIMITED Director 2003-10-20 CURRENT 2003-08-18 Active - Proposal to Strike off
JOHN ANTONY SANDERSON HICOM BUSINESS SOLUTIONS LIMITED Director 2003-10-20 CURRENT 2003-08-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-04-05DIRECTOR APPOINTED MR MICHAEL JOHN SANDERS
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-05-18SH08Change of share class name or designation
2022-05-17SH10Particulars of variation of rights attached to shares
2022-05-05MEM/ARTSARTICLES OF ASSOCIATION
2022-05-05RES12Resolution of varying share rights or name
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 045160400001
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045160400001
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM Red House Cemetery Pales, Brookwood Woking Surrey GU24 0BL
2022-04-27DIRECTOR APPOINTED MR BRIAN LEONARD GOFFENBERG
2022-04-27Termination of appointment of Bruce Justin Richards on 2022-04-25
2022-04-27Notification of Vitalhub Uk Limited as a person with significant control on 2022-04-25
2022-04-27APPOINTMENT TERMINATED, DIRECTOR BRUCE JUSTIN RICHARDS
2022-04-27CESSATION OF JOHN ANTONY SANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27CESSATION OF BRUCE JUSTIN RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27APPOINTMENT TERMINATED, DIRECTOR JOHN ANTONY SANDERSON
2022-04-27DIRECTOR APPOINTED MR DANIEL PAUL MATLOW
2022-04-27AP01DIRECTOR APPOINTED MR BRIAN LEONARD GOFFENBERG
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE JUSTIN RICHARDS
2022-04-27PSC07CESSATION OF JOHN ANTONY SANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27PSC02Notification of Vitalhub Uk Limited as a person with significant control on 2022-04-25
2022-04-27TM02Termination of appointment of Bruce Justin Richards on 2022-04-25
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Red House Cemetery Pales, Brookwood Woking Surrey GU24 0BL
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-06-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10AAMDAmended account full exemption
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-20PSC04Change of details for Mr Bruce Justin Richards as a person with significant control on 2019-07-21
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CH01Director's details changed for Mr Bruce Justin Richards on 2018-09-01
2019-08-05CH01Director's details changed for Mr Bruce Justin Richards on 2018-09-01
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-08-05PSC04Change of details for Mr Bruce Justin Richards as a person with significant control on 2018-09-01
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-05LATEST SOC05/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY SANDERSON / 09/07/2017
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JUSTIN RICHARDS / 09/07/2017
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN ANTONY SANDERSON / 09/07/2017
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR BRUCE JUSTIN RICHARDS / 09/07/2017
2017-07-10CH03SECRETARY'S DETAILS CHNAGED FOR BRUCE JUSTIN RICHARDS on 2017-07-09
2017-02-09AAMDAmended account small company full exemption
2016-11-09RES01ADOPT ARTICLES 09/11/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27SH02Sub-division of shares on 2016-09-13
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-08-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0120/07/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0120/07/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0120/07/13 ANNUAL RETURN FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JUSTIN RICHARDS / 26/10/2012
2012-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / BRUCE JUSTIN RICHARDS / 05/11/2012
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-23AR0120/07/12 FULL LIST
2012-06-20RES13GENERAL BUSINESS 22/11/2010
2012-01-06RES13CONFLICT OF INTEREST 22/11/2010
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-27AR0120/07/11 FULL LIST
2011-04-11SH1911/04/11 STATEMENT OF CAPITAL GBP 2
2011-03-31SH20STATEMENT BY DIRECTORS
2011-03-31CAP-SSSOLVENCY STATEMENT DATED 18/03/11
2011-03-31RES13TRANSFER OF CAP REDEMPTION RESERVE OF £33333 TO DISTRIBUTABLE RESERVE 18/03/2011
2011-03-31RES06REDUCE ISSUED CAPITAL 18/03/2011
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0120/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY SANDERSON / 20/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JUSTIN RICHARDS / 20/07/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-25190LOCATION OF DEBENTURE REGISTER
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-27363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-08-29363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-28169£ SR 33333@1 06/07/05
2005-07-28288bDIRECTOR RESIGNED
2005-07-20363(288)DIRECTOR RESIGNED
2005-07-20363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-30363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288aNEW DIRECTOR APPOINTED
2003-09-1788(2)RAD 04/04/03--------- £ SI 20000@1
2003-08-14363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-16SASHARES AGREEMENT OTC
2003-05-1688(2)RAD 04/04/03--------- £ SI 13333@1=13333 £ IC 50000/63333
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-16225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-04-16123NC INC ALREADY ADJUSTED 04/04/03
2003-04-16RES12VARYING SHARE RIGHTS AND NAMES
2003-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-1688(2)RAD 03/04/03--------- £ SI 1@1=1 £ IC 3/4
2003-04-1688(2)RAD 04/04/03--------- £ SI 49996@1=49996 £ IC 4/50000
2003-04-07288bDIRECTOR RESIGNED
2002-11-04287REGISTERED OFFICE CHANGED ON 04/11/02 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288bSECRETARY RESIGNED
2002-10-25288bDIRECTOR RESIGNED
2002-10-08CERTNMCOMPANY NAME CHANGED ENFRANCHISE 475 LIMITED CERTIFICATE ISSUED ON 08/10/02
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to HICOM TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HICOM TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HICOM TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HICOM TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of HICOM TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

HICOM TECHNOLOGY LIMITED owns 5 domain names.

hicom.co.uk   hicomtechnology.co.uk   nbis.co.uk   intrepidonline.co.uk   intrepidweb.co.uk  

Trademarks
We have not found any records of HICOM TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HICOM TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HICOM TECHNOLOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where HICOM TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HICOM TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HICOM TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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