HERGA TECHNOLOGY LIMITED

active Company number 00533707

Private Limited by Shares · Incorporated on 26th May 1954

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SIC code: 26110
Registered office: Guildford, GU2 7AH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HERGA TECHNOLOGY LIMITED is a private limited by shares company based in Guildford. It was incorporated on 26th May 1954 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

4 Directors View directors

55 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

26110 — Manufacture of electronic components

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gregory Davidson-Shrine	Secretary	4th Dec 2019	This company	Not recorded	View profile
Cathrine Donoghue	Director	13th Mar 2014		British	View profile
Simon Gibbins	Director	19th Jan 2017		British	View profile
Graham Pattison	Director	13th Mar 2014		British	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
SLV HOLDINGS LIMITED	09943868	11th Jan 2016	active
CDT 123 LIMITED	09637514	12th Jun 2015	active
CURSOR CONTROLS HOLDINGS LIMITED	09472278	5th Mar 2015	active
DISCOVERIE NORDIC HOLDINGS LIMITED	09056483	27th May 2014	active
2J ANTENNAS UK LIMITED	08356756	11th Jan 2013	active

Showing the latest 5 of 54 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th May 1954
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

26th May 1954 Company incorporated
31st May 1995 Dorothy Tracey resigned as Director
14th Jun 1996 David Webster resigned as Director
30th Jun 1997 Peter Tracey resigned as Secretary
1st Jul 1997 John Burgess appointed as Secretary
31st May 2007 Mark Skellett appointed as Director
31st May 2007 Robert Oscroft resigned as Director
5th Mar 2013 Peter Tracey resigned as Director
5th Mar 2013 Joan Moffatt appointed as Secretary
5th Mar 2013 Joan Moffatt appointed as Director
5th Mar 2013 Roy Moffatt appointed as Director
10th Apr 2013 John Burgess resigned as Secretary
13th Mar 2014 Graham Pattison appointed as Director
13th Mar 2014 Cathrine Donoghue appointed as Director
13th Mar 2014 Colin Edwards appointed as Director
21st Jan 2015 Mark Skellett resigned as Director
21st Jan 2015 Edward Charlson appointed as Director
30th Jan 2015 Richard Chatham resigned as Director
31st Jul 2015 Colin Edwards resigned as Director
19th Jan 2017 Simon Gibbins appointed as Director
19th Jan 2017 Joan Moffatt resigned as Secretary
19th Jan 2017 Gary Shillinglaw appointed as Secretary
19th Jan 2017 Joan Moffatt resigned as Director
19th Jan 2017 Roy Moffatt resigned as Director
31st Mar 2017 Gary Shillinglaw resigned as Secretary
1st Apr 2017 Joanna Harkus Madge appointed as Secretary
2nd Sep 2019 Joanna Harkus Madge resigned as Secretary
2nd Sep 2019 Nicholas Rowe appointed as Secretary
4th Dec 2019 Nicholas Rowe resigned as Secretary
4th Dec 2019 Gregory Davidson-Shrine appointed as Secretary
27th Jun 2022 Edward Charlson resigned as Director
25th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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