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Home > England & Wales Companies > HERMAN TECHNOLOGY LIMITED
Company Information for

HERMAN TECHNOLOGY LIMITED

9 THE GLASSHOUSE, 49A GOLDHAWK ROAD, LONDON, W12 8QP,
Company Registration Number
03789453
Private Limited Company
Active

Company Overview

About Herman Technology Ltd
HERMAN TECHNOLOGY LIMITED was founded on 1999-06-15 and has its registered office in London. The organisation's status is listed as "Active". Herman Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERMAN TECHNOLOGY LIMITED
 
Legal Registered Office
9 THE GLASSHOUSE
49A GOLDHAWK ROAD
LONDON
W12 8QP
Other companies in HA6
 
Filing Information
Company Number 03789453
Company ID Number 03789453
Date formed 1999-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMAN TECHNOLOGY LIMITED
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Companies with same name HERMAN TECHNOLOGY LIMITED
The following companies were found which have the same name as HERMAN TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERMAN TECHNOLOGY LLC New Jersey Unknown
HERMAN TECHNOLOGY CONSULTANTS LLC New Jersey Unknown
Herman Technology Limited Unknown Company formed on the 2023-01-09
HERMAN TECHNOLOGY MACAU COMPANY LIMITED Unknown Company formed on the 2023-03-16
Herman Technology International Limited Unknown Company formed on the 2023-05-29

Company Officers of HERMAN TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
KELVIN CEBERG
 Director 1999-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN WIHONGI
 Company Secretary 1999-06-15 2008-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-06-15 1999-06-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-06-15 1999-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-22CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN CEBERG
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN CEBERG
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23DISS40Compulsory strike-off action has been discontinued
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0115/06/14 ANNUAL RETURN FULL LIST
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-25AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02DISS40Compulsory strike-off action has been discontinued
2011-12-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24DISS16(SOAS)Compulsory strike-off action has been suspended
2011-10-25GAZ1FIRST GAZETTE
2011-06-23AR0115/06/11 FULL LIST
2011-05-05AR0115/06/10 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN CEBERG / 15/06/2010
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM SUITE 7B & 7C YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 1LN
2009-08-03AA30/06/07 TOTAL EXEMPTION SMALL
2009-08-03AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-07GAZ1FIRST GAZETTE
2008-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/08
2008-09-30363sRETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY KAREN WIHONGI
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-09363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2006-09-21363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-12363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-27363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-07-14363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-06-20363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-07-20363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-02-1188(2)RAD 01/08/99--------- £ SI 998@1=998 £ IC 2/1000
1999-06-29288bDIRECTOR RESIGNED
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29288aNEW SECRETARY APPOINTED
1999-06-29288bSECRETARY RESIGNED
1999-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HERMAN TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2011-10-25
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against HERMAN TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMAN TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 11,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERMAN TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 828
Current Assets 2011-07-01 £ 828
Fixed Assets 2011-07-01 £ 474
Shareholder Funds 2011-07-01 £ 10,237
Tangible Fixed Assets 2011-07-01 £ 474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERMAN TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMAN TECHNOLOGY LIMITED
Trademarks
We have not found any records of HERMAN TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMAN TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HERMAN TECHNOLOGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HERMAN TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHERMAN TECHNOLOGY LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHERMAN TECHNOLOGY LIMITEDEvent Date2011-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyHERMAN TECHNOLOGY LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMAN TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMAN TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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