HENCE TECHNOLOGIES LTD
HENCE TECHNOLOGIES LTD is an active private limited company, incorporated on 11 March 2020. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on William Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HENCE TECHNOLOGIES LTD previously had the company name PROFETECH GLOBAL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12512588 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE |
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Address Line 2 | 11/15 WILLIAM ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 08/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 07/01/2021 onwards:
HENCE TECHNOLOGIES LTD
Prior to 07/01/2021:
PROFETECH GLOBAL LTD
Directors
(The company's officers)
STEPHEN HEITKAMP
(~43 year old American national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 11/03/2020
MR ARUN SHANMUGANATHAN
(~29 year old New Zealander national)
KG 666 HOUSE 5, KIGALI, RWANDA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in RWANDA
Appointed on 19/10/2022
MR SEAN WEST
(~41 year old American national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 11/03/2020
Shareholders
(Persons of Significant Control)
Sean West
(~41 year old American national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/03/2020
Stephen Heitkamp
(~43 year old American national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/03/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HENCE TECHNOLOGIES LTD: Maps
Maps show the location of the postcode of the registered office, NW1 3ER.
Map of HENCE TECHNOLOGIES LTD at local scale
Map of HENCE TECHNOLOGIES LTD at district scale
More Companies in NW1 3ER
Other companies with registered offices in NW1 3ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)