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Henry Technologies Limited (number SC069447) is a private limited company legally formed on 1979-10-03. This firm is registered at 76 Mossland Road, Hillington Park, Glasgow G52 4XZ. Changed on 2000-01-21, the previous name this enterprise utilized was Henry Europe Limited. Henry Technologies Limited is operating under Standard Industrial Classification code: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name Henry Technologies Limited
Number SC069447
Date of Incorporation: 1979-10-03
End of financial year: 31 December
Address: 76 Mossland Road, Hillington Park, Glasgow, G52 4XZ
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Tsz Y. (appointed on 31 March 2020), Kin W. (appointment date: 19 October 2017), Shu T. (appointed on 19 October 2017). 1 secretary is in the company: Tsz Y. (appointed on 27 October 2023). The Companies House lists 3 persons of significant control, namely: William M. has over 3/4 of shares, 3/4 to full of voting rights, Henry Group Industries Ltd can be reached at 9 Canton Road, Tsim Sha Tsui, Kowloon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Henry Technologies Holdings Llc can be reached at 690 Third Street, Beloit, Wisconsin 53511. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31
Current Assets 2,735,406 3,393,570
Fixed Assets 230,829 194,695
Total Assets Less Current Liabilities 2,354,781 2,873,096

People with significant control

William M.
28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Henry Group Industries Ltd
28 February 2018 - 28 February 2018
Address Suite 3206 32/F Tower 6 The Gateway Harbour City 9 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Legal authority Hong Kong
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Henry Technologies Holdings Llc
25 October 2016 - 28 February 2018
Address Suite 300 690 Third Street, Beloit, Wisconsin 53511, United States
Legal authority Us Law
Legal form Private Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 2022/12/31
filed on: 10th, July 2023 | accounts 		Free Download (11 pages)

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