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

HAS TECHNOLOGY LIMITED

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF,
Company Registration Number
05780269
Private Limited Company
Active

Company Overview

About Has Technology Ltd
HAS TECHNOLOGY LIMITED was founded on 2006-04-13 and has its registered office in Loughborough. The organisation's status is listed as "Active". Has Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAS TECHNOLOGY LIMITED
 
Legal Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK
LOUGHBOROUGH
LE11 3QF
Other companies in B3
 
Previous Names
CARE MONITORING & MANAGEMENT LIMITED08/11/2016
CARE MONITORING AND MANAGEMENT 2000 LIMITED06/07/2006
ENSCO 506 LIMITED26/06/2006
Filing Information
Company Number 05780269
Company ID Number 05780269
Date formed 2006-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB884246006  
Last Datalog update: 2024-05-05 11:09:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAS TECHNOLOGY LIMITED
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Companies with same name HAS TECHNOLOGY LIMITED
The following companies were found which have the same name as HAS TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Has Technology, LLC 14420 Snowdrift Ln Colorado Springs CO 80908 Delinquent Company formed on the 2008-02-19
HAS TECHNOLOGY PTY LTD Active Company formed on the 2014-10-20
HAS TECHNOLOGY PTY LTD NSW 2135 Active Company formed on the 2014-10-20
HAS Technology Co. Limited Unknown Company formed on the 2022-02-17

Company Officers of HAS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CROSTHWAITE
 Director 2017-10-02
CHRISTIAN MORAY JACKSON
 Director 2006-06-21
PETER GEORGE LONGMAN
 Director 2006-06-21
ANTHONY DAVID TOMPKINS
 Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM BIRD
 Director 2015-08-14 2018-02-03
GATELEY SECRETARIES LIMITED
 Company Secretary 2006-04-13 2016-12-08
GRAHAM HAROLD EDEN
 Company Secretary 2006-07-21 2007-03-02
HBJGW INCORPORATIONS LIMITED
 Director 2006-04-13 2006-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CROSTHWAITE HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED Director 2017-10-02 CURRENT 2013-02-19 Active
CHRISTIAN MORAY JACKSON PROPERTY PLUS (DEVON) LTD Director 2017-10-12 CURRENT 2017-10-12 Active
CHRISTIAN MORAY JACKSON MIDDLE LITTLETON MANOR LIMITED Director 2015-10-05 CURRENT 2015-06-19 Active - Proposal to Strike off
CHRISTIAN MORAY JACKSON HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED Director 2015-08-28 CURRENT 2013-02-19 Active
CHRISTIAN MORAY JACKSON PERIOD COUNTRY PROPERTIES LIMITED Director 2015-08-28 CURRENT 2015-04-30 Active
CHRISTIAN MORAY JACKSON E-OLDCO18 LIMITED Director 2013-10-04 CURRENT 2000-08-24 Active - Proposal to Strike off
CHRISTIAN MORAY JACKSON PERIOD COUNTRY LETTINGS LTD Director 2010-03-16 CURRENT 2010-03-16 Active
CHRISTIAN MORAY JACKSON CARE MONITORING 2000 LIMITED Director 1999-04-09 CURRENT 1999-04-09 Active
PETER GEORGE LONGMAN CM2000 LTD Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2016-04-26
PETER GEORGE LONGMAN CARE MONITORING 2000 LIMITED Director 1999-04-09 CURRENT 1999-04-09 Active
ANTHONY DAVID TOMPKINS CARE MONITORING 2000 LIMITED Director 2018-02-03 CURRENT 1999-04-09 Active
ANTHONY DAVID TOMPKINS E-OLDCO18 LIMITED Director 2018-02-03 CURRENT 2000-08-24 Active - Proposal to Strike off
ANTHONY DAVID TOMPKINS HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED Director 2018-01-18 CURRENT 2013-02-19 Active

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
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England
2023-04-12CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/22
2022-06-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-06-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-06-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-10-22AA01Previous accounting period extended from 29/12/20 TO 29/06/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-11MEM/ARTSARTICLES OF ASSOCIATION
2021-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057802690007
2021-03-26RES01ADOPT ARTICLES 26/03/21
2021-03-23AP01DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Stowe House St Chads Road Netherstowe Lichfield WS13 6TJ England
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUDOR CROSTHWAITE
2021-02-27PSC07CESSATION OF PETER GEORGE LONGMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-27PSC02Notification of Health and Socialcare Technology Group Limited as a person with significant control on 2016-04-06
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 057802690007
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Four Oaks House 160 Lichfield Road Sutton Coldfield West Midlands B74 2TZ
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM BIRD
2018-02-01AP01DIRECTOR APPOINTED MR ANTHONY DAVID TOMPKINS
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057802690005
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057802690004
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02AP01DIRECTOR APPOINTED MR MICHAEL CROSTHWAITE
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-08TM02Termination of appointment of Gateley Secretaries Limited on 2016-12-08
2016-11-08RES15CHANGE OF COMPANY NAME 08/11/16
2016-11-08CERTNMCOMPANY NAME CHANGED CARE MONITORING & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/16
2016-09-22AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-26AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-21AUDAUDITOR'S RESIGNATION
2016-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-05MEM/ARTSARTICLES OF ASSOCIATION
2015-09-18RES01ADOPT ARTICLES 18/09/15
2015-09-09AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM BIRD
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057802690006
2015-09-02RES01ADOPT ARTICLES 02/09/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-20AR0113/04/15 FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2015-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-01-06DISS40DISS40 (DISS40(SOAD))
2014-12-30GAZ1FIRST GAZETTE
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-05AR0113/04/14 FULL LIST
2014-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057802690004
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057802690005
2013-05-02AR0113/04/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-17AR0113/04/12 FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE LONGMAN / 16/04/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JACKSON / 16/04/2012
2012-04-16MISCRE SECTION 519
2012-04-03AUDAUDITOR'S RESIGNATION
2012-04-03AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011
2011-04-13AR0113/04/11 FULL LIST
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-30AR0113/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JACKSON / 13/04/2010
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 13/04/2010
2009-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JACKSON / 24/07/2009
2009-06-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-23363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JACKSON / 19/12/2008
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-28288bSECRETARY RESIGNED
2007-01-18RES03EXEMPTION FROM APPOINTING AUDITORS
2006-09-15225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-09-05SASHARES AGREEMENT OTC
2006-09-05123NC INC ALREADY ADJUSTED 21/07/06
2006-09-05RES04£ NC 100/2000
2006-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-0588(2)RAD 21/07/06--------- £ SI 1999@1=1999 £ IC 1/2000
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-17288bDIRECTOR RESIGNED
2006-07-06CERTNMCOMPANY NAME CHANGED CARE MONITORING AND MANAGEMENT 2 000 LIMITED CERTIFICATE ISSUED ON 06/07/06
2006-06-26CERTNMCOMPANY NAME CHANGED ENSCO 506 LIMITED CERTIFICATE ISSUED ON 26/06/06
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAS 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 HAS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-28 Outstanding OCTOPUS APOLLO VCT PLC
2013-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HAS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAS TECHNOLOGY LIMITED
Trademarks
We have not found any records of HAS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAS TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £1,732

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAS 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.
Import/Export of Goods
Goods imported/exported by HAS TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0091061000Time registers and time recorders
2018-08-0091061000Time registers and time recorders
2018-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAS 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 HAS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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