Company NameHM Technology Limited
DirectorHrand Mami Mamigonians
Company StatusActive
Company Number01995935
CategoryPrivate Limited Company
Incorporation Date5 March 1986 (31 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Hrand Mami Mamigonians
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address49 Beaufort Road
Ealing
London
W5 3EB
Secretary NameMrs Diana Mamigonians
NationalityBritish
StatusCurrent
Appointed09 November 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Beaufort Road
Ealing
London
W5 3EB
Director NameMrs Diana Mamigonians
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 May 1993)
RoleSecretary
Correspondence Address123 Hamilton Road
London
NW11 9EG

Contact

Websitehmtechnology.com

Location

Registered Address49 Beaufort Road
Ealing
London
W5 3EB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London

Shareholders

99 at £1Dr Hrand Mami Manigonians
99.00%
Ordinary
1 at £1Diana Manigonians
1.00%
Ordinary

Financials

Year2014
Net Worth-£28,360
Current Liabilities£28,360

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return9 November 2016 (1 year ago)
Next Return Due23 November 2017 (4 days from now)

Filing History

20 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100
(3 pages)
22 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100
(3 pages)
4 June 2014Accounts for a dormant company made up to 31 August 2013 (5 pages)
23 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
23 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
20 May 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
6 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
31 May 2012Accounts for a dormant company made up to 31 August 2011 (5 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
5 July 2011Accounts for a dormant company made up to 31 August 2010 (4 pages)
25 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
25 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
14 October 2010Registered office address changed from Unit 18 Wadsworth Business Centre 21 Wadsworth Road, Perivale Middlesex. UB6 7JD on 14 October 2010 (1 page)
2 June 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
22 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
22 November 2009Director's details changed for Dr Hrand Mami Mamigonians on 1 November 2009 (2 pages)
22 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
22 November 2009Director's details changed for Dr Hrand Mami Mamigonians on 1 November 2009 (2 pages)
2 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 November 2008Return made up to 09/11/08; full list of members (3 pages)
14 November 2008Director's change of particulars / hrand mamigonians / 09/11/2005 (1 page)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 December 2007Return made up to 09/11/07; full list of members (2 pages)
5 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 November 2006Return made up to 09/11/06; full list of members (2 pages)
13 November 2006Director's particulars changed (1 page)
13 November 2006Secretary's particulars changed (1 page)
6 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 November 2005Return made up to 09/11/05; full list of members (2 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 December 2004Return made up to 09/11/04; full list of members (6 pages)
17 March 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 December 2003Return made up to 09/11/03; full list of members (6 pages)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
16 November 2002Return made up to 09/11/02; full list of members (6 pages)
2 July 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
22 November 2001Return made up to 09/11/01; full list of members (6 pages)
14 June 2001Accounts for a small company made up to 31 August 2000 (6 pages)
13 November 2000Return made up to 09/11/00; full list of members (6 pages)
4 March 2000Accounts for a small company made up to 31 August 1999 (6 pages)
17 January 2000Return made up to 09/11/99; full list of members (6 pages)
30 November 1998Return made up to 09/11/98; full list of members (6 pages)
12 November 1998Accounts for a small company made up to 31 August 1998 (7 pages)
30 May 1998Accounts for a small company made up to 31 August 1997 (7 pages)
6 November 1997Return made up to 09/11/97; no change of members (4 pages)
2 July 1997Accounts for a small company made up to 31 August 1996 (7 pages)
11 December 1996Return made up to 09/11/96; no change of members (4 pages)
25 June 1996Accounts for a small company made up to 31 August 1995 (8 pages)
3 January 1996Return made up to 09/11/95; full list of members (6 pages)
28 June 1995Accounts for a small company made up to 31 August 1994 (8 pages)