HM TECHNOLOGY INTERNATIONAL LIMITED
HM TECHNOLOGY INTERNATIONAL LIMITED is an active private limited company, incorporated on 1 July 1991. The nature of the business is Information technology consultancy activities. The company's registered office is on St John's Road, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HM TECHNOLOGY INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02625537 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/07/1991 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7 ST JOHN'S ROAD |
---|
Post Town | HARROW |
---|
County | MIDDLESEX |
---|
Postcode | HA1 2EY |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 15/07/2024 |
---|
Last Made Up Date | 01/07/2023 |
---|
Return
Next Due Date | 29/07/2016 |
---|
Last Made Up Date | 01/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
HM TECHNOLOGY INTERNATIONAL LIMITED
Directors
(The company's officers)
MRS DIANA MAMIGONIANS
(~75 year old British national)
49 BEAUFORT ROAD, EALING, LONDON, W5 3EB
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/07/1991
MR HRAND MAMI MAMIGONIANS
(~76 year old British national)
49 BEAUFORT ROAD, EALING, LONDON, W5 3EB
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/1991
MRS DIANA MAMIGONIANS
(~75 year old British national)
49 BEAUFORT ROAD, EALING, LONDON, W5 3EB
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/07/1991
Shareholders
(Persons of Significant Control)
Mrs Diana Mamigonians
(~75 year old British national)
49 Beaufort Road, Ealing, London, W5 3EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Dr Hrand Mami Mamigonians
(~76 year old British national)
49 Beaufort Road, Ealing, London, W5 3EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HRAND MAMI MAMIGONIANS
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)
HM TECHNOLOGY INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2EY.
Map of HM TECHNOLOGY INTERNATIONAL LIMITED at local scale
Map of HM TECHNOLOGY INTERNATIONAL LIMITED at district scale
More Companies in HA1 2EY
Other companies with registered offices in HA1 2EY:
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)