Haslemere Technologies Limited in HASLEMERE

Haslemere Technologies Limited HASLEMERE

Haslemere Technologies started in year 1996 as Private Limited Company with registration number 03164389. The Haslemere Technologies company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Haslemere at 2 High Street. Postal code: GU27 2LY. Since 2018-09-11 Haslemere Technologies Limited is no longer carrying the name Tantalus Computer Security.

The company has one director. David B., appointed on 10 September 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Haslemere Technologies Limited Address / Contact

Office Address	2 High Street
Town	Haslemere
Post code	GU27 2LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03164389
Date of Incorporation	Mon, 26th Feb 1996
Industry	Repair of computers and peripheral equipment
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

David B.

Position: Director

Appointed: 10 September 2018

Seymour Macintyre Limited

Position: Secretary

Appointed: 26 February 1996

Resigned: 26 February 1996

Simon B.

Position: Director

Appointed: 26 February 1996

Resigned: 10 September 2018

Andrew F.

Position: Director

Appointed: 26 February 1996

Resigned: 10 September 2018

Andrew F.

Position: Secretary

Appointed: 26 February 1996

Resigned: 10 September 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is David B. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew F. This PSC owns 25-50% shares.

David B.

Notified on	10 September 2018
Nature of control:	75,01-100% shares

Andrew F.

Notified on	1 July 2016
Ceased on	10 September 2018
Nature of control:	25-50% shares

Company previous names

Tantalus Computer Security	September 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	54	54	183 711	261 494	115 333	314 204
Current Assets			184 570	287 994	291 833	455 704
Debtors			859	26 500	176 500	141 500

Other
Average Number Employees During Period			1	1	1	1
Creditors	12 646	12 646	79 602	130 920	122 406	256 089
Net Current Assets Liabilities	-12 592	-12 592	104 968	157 074	169 427	199 615
Number Shares Issued Fully Paid		410
Par Value Share		1
Total Assets Less Current Liabilities	-12 592	-12 592	104 968	157 074	169 427	199 615

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2020-03-31 (was 2020-04-30). filed on: 6th, November 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2020-03-31 (was 2020-04-30). filed on: 6th, November 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 30th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, November 2017	accounts	Free Download
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 17th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-03: 410.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 7th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-03: 410.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-26 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 28th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-26 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 10th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-26 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 19th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-26 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 9th, November 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-02-27 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 28th, October 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-03-03 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
363s	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (8 pages)
363(353)	Registered office changed on 12/03/07; Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 21st, September 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 21st, September 2006	accounts	Free Download (12 pages)
363s	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 29th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 29th, September 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 30th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 30th, December 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-03-04 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-04 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 27th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 27th, January 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-03-05 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-05 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 15th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 15th, November 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 8th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 8th, January 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (9 pages)
363s	Period up to 1999-03-17 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-17 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (10 pages)
363s	Period up to 1998-02-26 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-02-26 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, January 1998	accounts	Free Download (10 pages)
363s	Period up to 1997-03-19 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-03-19 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 30th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 30th, April 1996	accounts	Free Download (1 page)

Haslemere Technologies Limited HASLEMERE

Haslemere Technologies Limited Address / Contact

Company Information / Profile

Company staff

David B.

Seymour Macintyre Limited

Simon B.

Andrew F.

Andrew F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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