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HADRIAN TECHNOLOGY LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HADRIAN TECHNOLOGY LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03775634

Founded21/05/1999

PurposeOther construction installation

AddressLevel 12 The Shard, 32 London Bridge Street, London, SE1 9SG

Confirmation StatementNext due: 16/06/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/05/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (41 events)

12/05/2026

Resigned Robert James Flinn (person)

Resigned as Director

07/04/2026

Annual accounts filed

Accounts (audit exemption subsidiary)

View file in Documents

21/05/1999

Appointed Stuart Gardner Ferguson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Marlowe Fire & Security Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/06/2023

87.5%

Marlowe 2016 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/02/2021 · Resigned: 28/06/2023

87.5%

50–75% shares · 50–75% voting rights

Appointed: 31/05/2018 · Resigned: 03/02/2021

62.5%

50–75% shares · 50–75% voting rights

Appointed: 31/05/2018 · Resigned: 03/02/2021

62.5%

Stuart Gardner Ferguson

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 03/02/2021

37.5%

Showing 1–5 of 21

1 / 5

Ownership Timeline (7 changes)

28/06/2023

Appointed Marlowe Fire & Security Group Limited (company)

owns or controls

28/06/2023

Resigned Marlowe 2016 Limited (company)

owns or controls

06/04/2016

Appointed Stuart Gardner Ferguson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Level 12 The Shard

32 London Bridge Street

London

SE1 9SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

05/06/2026

Legacy

07/04/2026

Legacy

07/04/2026

Accounts (audit exemption subsidiary)

07/04/2026

Legacy

07/04/2026

Annual Accounts

Accounts for the accounting period ending on: 31/07/2020

Filed: 31/07/2020

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Annual Accounts

Accounts for the accounting period ending on: 31/07/2019

Filed: 31/07/2019

Annual Accounts

Accounts for the accounting period ending on: 31/07/2018

Filed: 31/07/2018

Annual Accounts

Accounts for the accounting period ending on: 31/07/2017

Filed: 31/07/2017

Showing 1–10 of 15

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Altre aziende e persone

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HADRIAN TECHNOLOGY LIMITED