Herga Technology Limited

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dissolved

Herga Technology Limited

00533707•Private Limited With Share Capital

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH

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Incorporated

26/05/1954

Company Age

72 years

Directors

4

Employees

—

SIC Code

26110

Risk

—

Company Overview

Registration, classification & business activity

Herga Technology Limited (00533707) is a private limited with share capital incorporated on 26/05/1954 (72 years old) and registered in guildford, GU27AH. The company operates under SIC code 26110 - manufacture of electronic components.

Private Limited With Share Capital
SIC: 26110
Incorporated 26/05/1954
GU27AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
graham pattison
director
S
simon mark gibbins
director
C
cathrine donoghue
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-10-2026
Gazette Notice Voluntary
Category:Gazette
Date:04-08-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2025
Legacy
Category:Capital
Date:17-03-2025
Legacy
Category:Insolvency
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2023
Legacy
Category:Accounts
Date:22-11-2023
Legacy
Category:Other
Date:22-11-2023
Legacy
Category:Other
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Auditors Resignation Company
Category:Auditors
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Auditors Resignation Company
Category:Auditors
Date:08-03-2017
Auditors Resignation Company
Category:Auditors
Date:03-03-2017
Resolution
Category:Resolution
Date:09-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2016
Resolution
Category:Resolution
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:04-03-2013
Legacy
Category:Mortgage
Date:04-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Move Registers To Registered Office Company
Category:Address
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Legacy
Category:Mortgage
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Move Registers To Sail Company
Category:Address
Date:07-05-2010

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025

Trading Addresses

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU27AHRegistered
Northern Way, Bury St Edmunds, Suffolk, IP326NN

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Contact

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH