Henderson Technology Limited

NI072364

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT

Incorporated 16/04/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

62020

Information technology consultancy activities

62030

Computer facilities management activities

Officers

Mr Martin John Agnew Ba Hons

director · Since 01/04/2011

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 41 other boards

Mr Geoffrey William Agnew

director · Since 01/04/2011

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 23 other boards

Mr Darren Nickels

director · Since 09/03/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Mr Neil William Gamble

director · Since 03/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 25 other boards

Mr Neil William Gamble

secretary · Since 08/04/2024

Also on 25 other boards

Mr Richard Bryan Ash

director · Since 10/11/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Former

Mr Patrick Joseph Doody

director · Resigned 30/06/2026

Persons with Significant Control

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 63

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 06/04/2016

Mr Geoffrey William Agnew

Significant control

British · Northern Ireland · Age 62

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 06/04/2016

Henderson Wholesale Limited

75–100% shares

9, Hightown Avenue, Newtownabbey, BT36 4RT

Reg: Ni000068 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NORTHERN BANK

Created 05/04/2012Registered 13/04/2012