Herga Technology Limited in Surrey Research Park GUILDFORD

Herga Technology Limited GUILDFORD

Herga Technology started in year 1954 as Private Limited Company with registration number 00533707. The Herga Technology company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Guildford at 2 Chancellor Court Occam Road. Postal code: GU2 7AH. Since 2013/04/22 Herga Technology Limited is no longer carrying the name Herga Electric.

Currently there are 3 directors in the the firm, namely Simon G., Graham P. and Cathrine D.. In addition one secretary - Gregory D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Herga Technology Limited Address / Contact

Office Address	2 Chancellor Court Occam Road
Office Address2	Surrey Research Park
Town	Guildford
Post code	GU2 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00533707
Date of Incorporation	Wed, 26th May 1954
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	70 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Gregory D.

Position: Secretary

Appointed: 04 December 2019

Simon G.

Position: Director

Appointed: 19 January 2017

Graham P.

Position: Director

Appointed: 13 March 2014

Cathrine D.

Position: Director

Appointed: 13 March 2014

Peter T.

Position: Secretary

Resigned: 30 June 1997

Nicholas R.

Position: Secretary

Appointed: 02 September 2019

Resigned: 04 December 2019

Joanna H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 02 September 2019

Gary S.

Position: Secretary

Appointed: 19 January 2017

Resigned: 31 March 2017

Edward C.

Position: Director

Appointed: 21 January 2015

Resigned: 27 June 2022

Colin E.

Position: Director

Appointed: 13 March 2014

Resigned: 31 July 2015

Roy M.

Position: Director

Appointed: 05 March 2013

Resigned: 19 January 2017

Joan M.

Position: Director

Appointed: 05 March 2013

Resigned: 19 January 2017

Joan M.

Position: Secretary

Appointed: 05 March 2013

Resigned: 19 January 2017

Mark S.

Position: Director

Appointed: 31 May 2007

Resigned: 21 January 2015

John B.

Position: Secretary

Appointed: 01 July 1997

Resigned: 10 April 2013

David W.

Position: Director

Appointed: 17 April 1991

Resigned: 14 June 1996

Peter T.

Position: Director

Appointed: 17 April 1991

Resigned: 05 March 2013

Robert O.

Position: Director

Appointed: 17 April 1991

Resigned: 31 May 2007

Richard C.

Position: Director

Appointed: 17 April 1991

Resigned: 30 January 2015

Dorothy T.

Position: Director

Appointed: 17 April 1991

Resigned: 31 May 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Variohm Holdings Limited from Guildford, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Variohm Holdings Limited

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	5783452
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Herga Electric	April 22, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, November 2023	accounts	Free Download (227 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 18th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, February 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/04/30. filed on: 20th, January 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/04/30 filed on: 17th, November 2016	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2014/04/30 filed on: 17th, February 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2013/04/30, originally was 2013/05/31. filed on: 8th, April 2013	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2012/05/31 filed on: 16th, November 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/05/31 filed on: 1st, February 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2009/05/31 filed on: 22nd, February 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/05/31 filed on: 24th, March 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/05/31 filed on: 25th, March 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 20th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 20th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 22nd, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 22nd, March 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 7th, February 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 7th, February 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 4th, March 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 4th, March 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 6th, March 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 6th, March 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 28th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 28th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 31st, January 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 31st, January 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 24th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 24th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 21st, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 21st, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 10th, January 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 10th, January 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 30th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 30th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 29th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/05/31 filed on: 29th, January 1995	accounts
AA	Full accounts for the period ending 1993/05/31 filed on: 30th, March 1994	accounts
AA	Full accounts for the period ending 1993/05/31 filed on: 30th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/05/31 filed on: 30th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/05/31 filed on: 30th, March 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/05/31 filed on: 5th, February 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/05/31 filed on: 5th, February 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/05/31 filed on: 13th, February 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/05/31 filed on: 13th, February 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/05/31 filed on: 4th, April 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/05/31 filed on: 4th, April 1990	accounts
AA	Full accounts for the period ending 1988/05/31 filed on: 17th, March 1989	accounts
AA	Full accounts for the period ending 1988/05/31 filed on: 17th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/05/31 filed on: 7th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/05/31 filed on: 7th, April 1988	accounts
AA	Full accounts for the period ending 1986/05/31 filed on: 14th, March 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/05/31 filed on: 14th, March 1987	accounts
AA	Small company accounts made up to 1985/05/31 filed on: 1st, February 1986	accounts
AA	Small company accounts made up to 1985/05/31 filed on: 1st, February 1986	accounts	Free Download

Herga Technology Limited GUILDFORD

Herga Technology Limited Address / Contact

Company Information / Profile

Company staff

Gregory D.

Simon G.

Graham P.

Cathrine D.

Peter T.

Nicholas R.

Joanna H.

Gary S.

Edward C.

Colin E.

Roy M.

Joan M.

Joan M.

Mark S.

John B.

David W.

Peter T.

Robert O.

Richard C.

Dorothy T.

People with significant control

Company previous names

Company filings

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