Hjs Technology Limited. net worth, address, company information. Free

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Hjs Technology Limited (reg no 06164483) is a private limited company created on 2007-03-15 originating in United Kingdom. The business has its registered office at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. Changed on 2015-10-30, the previous name the company utilized was Hjs Essentia Limited. Hjs Technology Limited operates SIC: 62090 - "other information technology service activities".

Company details

Name	Hjs Technology Limited
Number	06164483
Date of Incorporation:	Thursday 15th March 2007
End of financial year:	31 March
Address:	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ
SIC code:	62090 - Other information technology service activities

As for the 4 directors that can be found in the aforementioned company, we can name: Anne E. (in the company from 06 November 2012), Kevin T. (appointment date: 01 May 2007), Gareth S. (appointed on 01 May 2007). The Companies House indexes 7 persons of significant control, namely: James G. has substantial control or influence, Kevin T. has substantial control or influence, Bios Inc Ltd can be reached at 9 Ocean Way, SO14 3TJ Southampton, Hampshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	442,701	528,660	504,772	627,373	758,129	873,837	517,287	650,631	761,763
Total Assets Less Current Liabilities	222,407	255,916	219,544	304,288	351,975	493,325	119,945	268,078	350,672
Number Shares Allotted	-	504	-	-	-	-	-	-	-
Shareholder Funds	222,108	255,429	-	-	-	-	-	-	-
Tangible Fixed Assets	2,596	3,334	-	-	-	-	-	-	-

People with significant control

James G.

16 December 2020

Nature of control:	significiant influence or control

Kevin T.

16 December 2020

Nature of control:	significiant influence or control

Bios Inc Ltd

16 December 2020

Address	Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	13049728
Nature of control:	25-50% voting rights 25-50% shares

Gareth S.

6 April 2016

Nature of control:	significiant influence or control

Blue Tang Digital Ltd

16 December 2020

Address	Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	13049745
Nature of control:	25-50% voting rights 25-50% shares

Hjs Group Limited

30 November 2020

Address	Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House. England & Wales
Registration number	12876959
Nature of control:	25-50% voting rights 25-50% shares

Gordon J.

6 April 2016 - 27 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)
(CH04) Secretary's name changed on Tue, 20th Dec 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, August 2022 \| accounts	Free Download (11 pages)
(CH01) On Fri, 20th May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 23rd May 2022. New Address: Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ. Previous address: C/O Hjs Chartered Accountants 12 - 1 4 Carlton Place Southampton Hampshire SO15 2EA filed on: 23rd, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 20th, October 2021 \| capital	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 27th Nov 2020 - 362.00 GBP filed on: 14th, September 2021 \| capital	Free Download (7 pages)
(TM01) Fri, 27th Nov 2020 - the day director's appointment was terminated filed on: 30th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 1st, August 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, August 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(TM02) Wed, 13th Jul 2016 - the day secretary's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(TM02) Wed, 13th Jul 2016 - the day secretary's appointment was terminated filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (9 pages)
(AP03) New secretary appointment on Thu, 31st Dec 2015 filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed hjs essentia LIMITEDcertificate issued on 30/10/15 filed on: 30th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Tue, 6th May 2014: 504.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, November 2013 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 12th, June 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, June 2013 \| resolution	Free Download (19 pages)
(AR01) Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (10 pages)
(CH04) Secretary's name changed on Fri, 15th Mar 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AP01) On Fri, 16th Nov 2012 new director was appointed. filed on: 16th, November 2012 \| officers	Free Download (3 pages)
(TM01) Tue, 13th Nov 2012 - the day director's appointment was terminated filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 13th Nov 2012 - 504.00 GBP filed on: 13th, November 2012 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 13th, November 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (10 pages)
(AP01) On Tue, 3rd Apr 2012 new director was appointed. filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 3rd Apr 2012 - the day director's appointment was terminated filed on: 3rd, April 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (7 pages)
(AP01) On Thu, 27th May 2010 new director was appointed. filed on: 27th, May 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (19 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, January 2009 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 19th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (9 pages)
(288a) On Sat, 27th Oct 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 27th Oct 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 27th Oct 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 27th Oct 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 27th Oct 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 27th Oct 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 27th Oct 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 27th Oct 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (12 pages)

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