Hadrian Technology Limited (reg no 03775634) is a private limited company legally formed on 1999-05-21 in England. The enterprise has its registered office at 20 Grosvenor Place, London SW1X 7HN. Hadrian Technology Limited is operating under SIC code: 43290 which means "other construction installation".

Company details

Name Hadrian Technology Limited
Number 03775634
Date of Incorporation: Fri, 21st May 1999
End of financial year: 31 March
Address: 20 Grosvenor Place, London, SW1X 7HN
SIC code: 43290 - Other construction installation

As for the 3 directors that can be found in this particular firm, we can name: Adam C. (in the company from 05 October 2021), Robert F. (appointment date: 03 February 2021), Alexander D. (appointed on 03 February 2021). 1 secretary is also there: Christopher B. (appointed on 01 August 2023). The Companies House lists 4 persons of significant control, namely: Marlowe Fire & Security Group Limited is located at Grosvenor Place, SW1X 7HN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marlowe 2016 Limited is located at Grosvenor Place, SW1X 7HN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31
Current Assets 151,068 253,730 316,284 957,007 1,530,612 1,807,029 1,559,171 2,400,792 3,608,250 8,757,156
Fixed Assets 14,275 10,967 5,922 22,313 79,815 235,691 432,592 463,840 442,304 419,015
Total Assets Less Current Liabilities 89,623 125,592 137,266 420,124 797,692 1,278,157 1,541,227 2,416,545 3,121,426 4,518,314
Shareholder Funds 20,337 108,722 137,266 420,124 797,691 1,278,157 - - - -
Tangible Fixed Assets 14,275 10,967 5,922 22,313 79,815 235,691 - - - -

People with significant control

Marlowe Fire & Security Group Limited
28 June 2023
Address 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 01609444
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marlowe 2016 Limited
3 February 2021 - 28 June 2023
Address 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 09975667
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary T.
31 May 2018 - 3 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Stuart F.
6 April 2016 - 3 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 19th, December 2023 | accounts
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