OpenCompanies

Hadrian Technology Limited

Company number
03775634
Status
Active
Type
Private Limited Company
Incorporated
21 May 1999
Nature of business
Other construction installation
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
JL NOMINEES TWO LIMITED Corporate-Nominee-Secretary 21 May 1999 21 May 1999
JL NOMINEES ONE LIMITED Corporate-Nominee-Director 21 May 1999 21 May 1999
TROTTER, Gary Secretary 21 May 1999 1 Feb 2011
FERGUSON, Stuart Gardner Director 21 May 1999 3 Feb 2021
ADAMS, Mark Andrew Director 3 Feb 2021 5 Nov 2021
ALLEN, Matthew James Secretary 3 Feb 2021 1 Aug 2023
DACRE, Alexander Peter Director 3 Feb 2021 22 May 2024
BONE, Christopher Secretary 1 Aug 2023 5 Aug 2025
COUNCELL, Adam Thomas Director 5 Oct 2021 15 Aug 2025
HITCHCOCK, Jamie Alexander Director 22 May 2024 19 Aug 2025
FLINN, Robert James Director 3 Feb 2021 12 May 2026
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 5 Aug 2025
YOUNG, Peter Hugo Director 4 Aug 2025
WOODS, Katherine Louise Director 4 Aug 2025
DICKINSON, Peter John Goddard Director 4 Aug 2025
PEACOCK, Matthew Robert Director 4 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Gary Trotter Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 31 May 2018 3 Feb 2021
Mr Stuart Gardner Ferguson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Feb 2021
Marlowe 2016 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Feb 2021 28 Jun 2023
Marlowe Fire & Security Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Jul 2020 £4,518,314 £5,028,553 11
31 Jul 2019 £3,121,426 £252,459 11
31 Jul 2018 £2,416,545 £631,308 11
31 Jul 2017 £1,541,227 £621,102 11
31 Jul 2016 £1,278,157 £1,285,858 -
31 Jul 2015 £797,692 £767,769 -
31 Jul 2014 £420,124 £353,173 -
31 Jul 2013 £137,266 £44,226 -
31 Jul 2012 £108,722 £49,231 -
31 Jul 2011 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -

Connections

Owned by

Hadrian Technology Limited → Marlowe Fire & Security Group Limited → Fire & Security (Group) Limited → Marlowe 2016 Limited → Marlowe Limited → Mitie Treasury Management Limited

Directors’ other companies

Companies at the same address

Data