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HERGA TECHNOLOGY LIMITED

HERGA TECHNOLOGY LIMITED is an active private limited company, incorporated on 26 May 1954. The nature of the business is Manufacture of electronic components. The company's registered office is on Occam Road, Guildford. 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: Audit Exemption Subsidiary. HERGA TECHNOLOGY LIMITED previously had the company name HERGA ELECTRIC LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number00533707
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/1954
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CHANCELLOR COURT OCCAM ROAD
Address Line 2SURREY RESEARCH PARK
Post TownGUILDFORD
CountySURREY
CountryENGLAND
PostcodeGU2 7AH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From 22/04/2013 onwards:
HERGA TECHNOLOGY LIMITED
Prior to 22/04/2013:
HERGA ELECTRIC LIMITED

Directors

(The company's officers)
MRS CATHRINE DONOGHUE
(~48 year old British national)
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH, ENGLAND
  • Current Director
  • Gives occupation as ADMIN DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2014
MR SIMON MARK GIBBINS
(~57 year old British national)
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/01/2017
MR GRAHAM PATTISON
(~56 year old British national)
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2014
MR GREGORY DAVIDSON-SHRINE
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH, ENGLAND
  • Current Secretary
Appointed on 04/12/2019

Connections

(Shared officers)
  • MR SIMON MARK GIBBINS
  • MR SIMON MARK GIBBINS
  • MR SIMON MARK GIBBINS
  • MR SIMON MARK GIBBINS
  • MR SIMON MARK GIBBINS
  • MR SIMON MARK GIBBINS
  • MR SIMON MARK GIBBINS
  • MR SIMON MARK GIBBINS
  • MR SIMON MARK GIBBINS
  • MR SIMON MARK GIBBINS
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)

HERGA TECHNOLOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, GU2 7AH.

Map of HERGA TECHNOLOGY LIMITED at local scale
Map of HERGA TECHNOLOGY LIMITED at local scale
Map of HERGA TECHNOLOGY LIMITED at district scale
Map of HERGA TECHNOLOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU2 7AH

Other companies with registered offices in GU2 7AH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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