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Nom

Hadrian Technology LTD
Adresse
Unit C Endeavour Court
Hall Dene Way
Seaham Grange Induatral Est
Seaham Co Durham
SR7 0HB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 décembre 2018
Company Register Name Hadrian Technology Limited
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Société Numéro de Registre 03775634 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)43290 - Autres travaux d'installation
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Marlowe Fire & Security Group Limited Status: Active Notified: 28/06/2023 Companies House Number: 01609444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ferguson, Stuart Gardner Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Marlowe 2016 Limited Status: Ceased Notified: 03/02/2021 Ceased: 28/06/2023 Companies House Number: 09975667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Trotter, Gary Status: Ceased Notified: 31/05/2018 Ceased: 03/02/2021 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, England Status: Active Notified: 03/02/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flinn, Robert James Salford, England Status: Active Notified: 03/02/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 03/02/2021 Ceased: 01/08/2023 Role: Secretary