HISTON TECHNOLOGY LIMITED

Profile HISTON TECHNOLOGY LIMITED

Actual on 01.04.2021
Company name
HISTON TECHNOLOGY LIMITED
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Company number
04185893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, HERTFORDSHIRE, ENGLAND, POTTERS BAR, EN6 5AS
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PSC and Officers HISTON TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

BUCHELI, Peter
Status: Active
Appointed on: Thursday, 18 November 2010
Correspondence address: 5 Harley Place, Harley Street, London, W1G 8QD
Nationality: Swiss
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: United Arab Emirates
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MEUSSEN, Madeleine
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Saturday, 30 June 2012
Correspondence address: Hungerbuelsteig 3, Winkel, Switzerland, 8185
Role: Secretary
BUCHELI, Peter
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 07 June 2001
Correspondence address: Corso Europa 22, Milan, Italy, 20122
Nationality: Swiss
Date of birth: March 1956
Role: Director
Occupation: Accountant
SC SECRETARIAL LTD
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 07 June 2001
Correspondence address: 5 Harley Place, London, W1G 8QD
Role: Corporate Secretary
HAUENSTEIN, David
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Thursday, 18 November 2010
Correspondence address: Barrerstrasse 8, Zug, Switzerland, 6301
Nationality: Swiss
Date of birth: March 1964
Role: Director
Occupation: Consultant
Country of residence: Switzerland
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Person with significant control

(as of 01.04.2021)

Mr Peter Bucheli
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: London
Nationality: Swiss
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Bucheli
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: C/O Michael Filiou Ltd Potters Bar, England, Hertfordshire
Nationality: Swiss
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent