HJS TECHNOLOGY LIMITED

Company number 06164483

6 active persons with significant control / 0 active statements

Blue Tang Digital Ltd (Active)

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
• Notified on: 16 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 13049745
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bios Inc Ltd (Active)

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
• Notified on: 16 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 13049728
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin Bryan Tilyard (Active)

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
• Notified on: 16 December 2020
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Gibson (Active)

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
• Notified on: 16 December 2020
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Hjs Group Limited (Active)

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
• Notified on: 30 November 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House. England & Wales
• Registration number: 12876959
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gareth Anthony Stokes (Active)

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
• Notified on: 6 April 2016
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gordon Johnston (Ceased)

• Correspondence address: 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Notified on: 6 April 2016
• Ceased on: 27 November 2020
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%