Henry Technical Services Ltd
- Dissolved
- Incorporated on 3 Mar 2014
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Henry Technical Services Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Henry Technical Services Ltd is currently in dissolved status and it was incorporated on 3 Mar 2014 (10 years 6 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Henry Technical Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Henry Reynolds | Director | 3 Mar 2014 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 3 Mar 2014 | - | Resigned 3 Mar 2014 |
| 3 | James Stuart Mcmeekin | Director | 3 Mar 2014 | Scottish | Resigned 3 Mar 2014 |
| 4 | COSEC LIMITED | Corporate Director | 3 Mar 2014 | - | Resigned 3 Mar 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Henry Technical Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 5 Dec 2017 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 8 Jul 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 30 May 2017 | Download PDF 1 Pages |
| 4 | Accounts - Total Exemption Small | 24 Jan 2017 | Download PDF 6 Pages |
| 5 | Accounts - Change Account Reference Date Company Previous Extended | 8 Dec 2016 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Small | 24 Aug 2015 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 4 Pages |
| 9 | Capital - Allotment Shares | 7 Mar 2014 | Download PDF 3 Pages |
| 10 | Capital - Allotment Shares | 7 Mar 2014 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 7 Mar 2014 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name | 3 Mar 2014 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 3 Mar 2014 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name | 3 Mar 2014 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 3 Mar 2014 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 3 Mar 2014 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Doubell Engineering Ltd Mutual People: John Henry Reynolds | Active |
| 2 | Reynolds Draughting & Design Ltd Mutual People: John Henry Reynolds | dissolved |