Herga Technology Limited

General information

Name:

Herga Technology Ltd

Office Address:

2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford

Number: 00533707

Incorporation date: 1954-05-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herga Technology Limited with Companies House Reg No. 00533707 has been operating on the market for 70 years. This particular Private Limited Company can be contacted at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford and its area code is GU2 7AH. This company began under the name Herga Electric, however for the last 11 years has operated under the name Herga Technology Limited. The firm's declared SIC number is 32990 and has the NACE code: Other manufacturing n.e.c.. 2022-03-31 is the last time when the company accounts were reported.

There is a team of three directors supervising this firm right now, namely Simon G., Graham P. and Cathrine D. who have been carrying out the directors assignments for seven years. Additionally, the managing director's duties are often supported by a secretary - Gregory D., who was chosen by this specific firm on 4th December 2019.

  • Previous company's names
  • Herga Technology Limited 2013-04-22
  • Herga Electric Limited 1954-05-26

Company staff

Gregory D.

Role: Secretary

Appointed: 04 December 2019

Latest update: 27 March 2024

Simon G.

Role: Director

Appointed: 19 January 2017

Latest update: 27 March 2024

Graham P.

Role: Director

Appointed: 13 March 2014

Latest update: 27 March 2024

Cathrine D.

Role: Director

Appointed: 13 March 2014

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are as follows: Variohm Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Occam Road, Surrey Research Park, GU2 7AH and was registered as a PSC under the reg no 5783452.

Variohm Holdings Limited
Address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 5783452
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
69
Company Age

Similar companies nearby

Closest companies