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Hay Technology Limited (Companies House Registration Number 11570837) is a private limited company created on 2018-09-14 in United Kingdom. This firm is located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Changed on 2019-12-20, the previous name this business used was Acn 628 674 671 Uk Limited. Hay Technology Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name Hay Technology Limited
Number 11570837
Date of Incorporation: 2018-09-14
End of financial year: 30 June
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Jason L. (appointed on 25 March 2019), Andrew L. (appointment date: 14 September 2018). 1 secretary is also present: Chetan G. (appointed on 10 January 2024). The official register indexes 3 persons of significant control, namely: Andrew L. has over 1/2 to 3/4 of shares , Shaype Group Limited can be reached at Hutchinson Street, Surry Hills, Nsw. This corporate PSC has , has substantial control or influence. A.C.N. 628 674 671 Limited can be reached at Crown Street, Sydney. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andrew L.
14 September 2018
Nature of control: 50,01-75% shares
Shaype Group Limited
14 September 2018 - 14 September 2019
Address 22-24 Hutchinson Street, Surry Hills, Nsw, Australia
Legal authority Corporations Act 2001
Legal form Public Limited
Country registered Australia
Place registered Asic
Registration number 628674671
Nature of control: significiant influence or control
A.C.N. 628 674 671 Limited
14 September 2018 - 13 June 2019
Address 6 Crown Street, Sydney, Australia
Legal authority Australia
Legal form Public Company
Country registered New South Wales
Place registered Asic
Registration number 628 674 671
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP03) New secretary appointment on 10th January 2024
filed on: 15th, January 2024 | officers 		Free Download (2 pages)

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