HANLEY TECHNOLOGY LIMITED

Company Number		SC132095
Company ID Number		SC132095
Date formed		1991-05-30
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB400947374

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Companies with same name HANLEY TECHNOLOGY LIMITED

The following companies were found which have the same name as HANLEY TECHNOLOGY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HANLEY TECHNOLOGY SOLUTIONS LIMITED	5 LINDLEYWOOD ROAD FALLOWFIELD MANCHESTER LANCASHIRE M14 6GL	Dissolved	Company formed on the 2013-04-22
HANLEY TECHNOLOGY LIMITED	UNIT 2B FINGAL BAY BUSINESS PARK BALBRIGGAN DUBLIN BALBRIGGAN, DUBLIN	Active	Company formed on the 1992-11-02
HANLEY TECHNOLOGY LIMITED		Unknown	Company formed on the 2017-12-24
HANLEY TECHNOLOGY SOLUTIONS LLC	Georgia	Unknown
HANLEY TECHNOLOGY SOLUTIONS LLC	Georgia	Unknown

Company Officers of HANLEY TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER KENNEDY	Director	2001-06-01
GAVIN O'DRISCOLL	Director	2015-03-01
EOIN O'NEILL	Director	2015-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONOR MURPHY	Company Secretary	1998-01-01	2015-03-01
MALACHY HANLEY	Director	1996-09-25	2015-03-01
COLIN DONALDSON MILLAR	Director	1998-01-01	2001-06-01
DUNCAN PHILP	Director	1991-05-30	1998-01-13
ALEC JOHN HODGSON	Company Secretary	1996-10-01	1998-01-01
SHEILA PHILP	Company Secretary	1994-05-18	1996-10-01
SHELIA PHILP	Director	1991-05-30	1996-09-25
ROBERT GLEN MONCUR	Director	1995-07-03	1995-09-14
PAMELA MACDONALD	Company Secretary	1992-11-12	1994-05-18
SHELIA PHILP	Company Secretary	1991-05-30	1992-11-12
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1991-05-30	1992-05-30
COMBINED NOMINEES LIMITED	Nominated Director	1991-05-30	1992-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER KENNEDY	EOLAS TECHNOLOGY LIMITED	Director	2015-03-01	CURRENT	2010-04-30	Active - Proposal to Strike off
GAVIN O'DRISCOLL	EOLAS TECHNOLOGY LIMITED	Director	2015-03-01	CURRENT	2010-04-30	Active - Proposal to Strike off
EOIN O'NEILL	EOLAS TECHNOLOGY LIMITED	Director	2015-03-01	CURRENT	2010-04-30	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.

Date	Document Type	Document Description
2024-05-30		CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-08-22		Unaudited abridged accounts made up to 2022-12-31
2023-05-30		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-08-22		Unaudited abridged accounts made up to 2021-12-31
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-14	RES15	CHANGE OF COMPANY NAME 14/03/18
2018-03-14	CERTNM	COMPANY NAME CHANGED EOLAS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/03/18
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 15000
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/17 FROM 11 Dudhope Terrace Dundee Tayside DD3 6TS
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 15000
2016-06-02	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-06-02	CH01	Director's details changed for Mr Christopher Kennedy on 2016-05-31
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 15000
2015-06-04	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-03-31	TM02	Termination of appointment of Conor Murphy on 2015-03-01
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MALACHY HANLEY
2015-03-31	AP01	DIRECTOR APPOINTED MR GAVIN O'DRISCOLL
2015-03-31	AP01	DIRECTOR APPOINTED MR EOIN O'NEILL
2014-06-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 15000
2014-06-20	AR01	30/05/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	30/05/13 ANNUAL RETURN FULL LIST
2012-08-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	30/05/12 ANNUAL RETURN FULL LIST
2012-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNEDY / 29/05/2012
2012-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALACHY HANLEY / 29/05/2012
2012-07-19	CH03	SECRETARY'S DETAILS CHNAGED FOR CONOR MURPHY on 2012-05-29
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-21	AR01	30/05/11 FULL LIST
2010-08-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-29	CERTNM	COMPANY NAME CHANGED D.P. INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 29/07/10
2010-07-29	RES15	CHANGE OF NAME 12/07/2010
2010-07-12	AR01	30/05/10 FULL LIST
2009-08-05	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-08-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-25	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-23	363a	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: UNIT 2A, AINSLIE STREET WEST PITKERRO INDUSTRIAL ESTATE DUNDEE DD5 3RR
2004-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-21	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-08	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-05-28	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-27	288b	DIRECTOR RESIGNED
2001-07-27	288a	NEW DIRECTOR APPOINTED
2001-07-16	288b	DIRECTOR RESIGNED
2001-06-20	363s	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-03-14	419a(Scot)	DEC MORT/CHARGE *****
2000-06-14	363s	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-24	363s	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-05-07	CERTNM	COMPANY NAME CHANGED DUNCAN PHILP INSTRUMENTATION LIM ITED CERTIFICATE ISSUED ON 10/05/99
1998-08-27	419a(Scot)	DEC MORT/CHARGE *****
1998-08-21	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-08-14	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1998-08-14	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1998-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-07	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-07-06	363s	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-03-19	288b	DIRECTOR RESIGNED
1998-03-19	288a	NEW SECRETARY APPOINTED
1998-03-19	288b	SECRETARY RESIGNED
1998-03-19	288a	NEW DIRECTOR APPOINTED
1997-12-23	288b	SECRETARY RESIGNED
1997-06-12	225	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-06-12	363s	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-06-12	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Licences & Regulatory approval

We could not find any licences issued to HANLEY 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 HANLEY TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1998-08-21	Outstanding	AIB GROUP (UK) P.L.C.
FLOATING CHARGE	1998-07-07	Outstanding	AIB GROUP (UK) P.L.C.
FLOATING CHARGE	1995-02-22	Outstanding	FOXBORO GREAT BRITAIN LIMITED
STANDARD SECURITY	1993-07-07	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1991-09-08	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2015-12-31

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 HANLEY TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of HANLEY TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANLEY TECHNOLOGY LIMITED

Trademarks

We have not found any records of HANLEY TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANLEY 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as HANLEY TECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HANLEY 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 HANLEY TECHNOLOGY LIMITED

Date	Import Code	Imported Goods classification description
2016-05-00	90271090	Non-electronic gas or smoke analysis apparatus
2015-04-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-04-00	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-08-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

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 HANLEY 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 HANLEY TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-09-08 23:47:10
Primary Source:	Companies House

Company Overview

Company Officers of HANLEY TECHNOLOGY LIMITED

Related Directorships