Website & contact details
- Group website
- The site of this company’s group or brand.
Henderson Technology Limited
- Incorporated
- 16 April 2009 (17 years)
- Previously known as
- Marketstall Services and Software Solutions Limited (until 14 August 2017)
- Industry
- Information technology consultancy activities (62020) Computer facilities management activities (62030)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 9 Hightown AvenueNewtownabbeyBT36 4RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born February 1985 (41)
Gamble, Neil William
Secretary · Appointed 8 April 2024
Director · Appointed 3 April 2024
British
Born January 1983 (43)
Director · Appointed 9 March 2020
British
Born May 1974 (52)
Director · Appointed 1 April 2011
British
Born April 1964 (62)
Director · Appointed 1 April 2011
British
Born August 1962 (64)
Officer history (7 former)
30 June 2026
10 November 2025
27 May 2024
8 April 2024
Resigned Whitten, William John Ronald as Secretary
8 April 2024
Appointed Gamble, Neil William as Secretary
3 April 2024
1 October 2021
9 March 2020
30 October 2015
1 April 2011
1 April 2011
22 September 2009
Appointed Whitten, William John Ronald as Secretary
22 September 2009
22 September 2009
22 September 2009
22 September 2009
22 September 2009
16 April 2009
16 April 2009
16 April 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1962 (64)
British
Born April 1964 (62)
Private Company Limited By Shares
Reg. no. Ni000068
Holdings 1
Companies where Henderson Technology Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
John Henderson (Holdings) Limited Owns 75–100% of shares
Henderson Foodservice Limited Owns 75–100% of shares
Henderson Retail Limited Owns 75–100% of shares
77 Retail Ballybeen Holdings Limited Owns 75–100% of shares
88 Retail Holdings Limited Owns 75–100% of shares
T&M Retail Ltd Owns 75–100% of shares
Henderson Wholesale Limited Owns 75–100% of shares
Dargan Press Limited - the Owns 75–100% of shares
Henderson Print Limited Owns 75–100% of shares
Henderson Technology Limited This company Owns 75–100% of shares
McConnells Markethill Limited Owns 75–100% of shares
Vivo Ltd Owns 75–100% of shares
John Henderson (Mallusk) Limited Has significant influence or control
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 10 November 2025 | Appointment of a director | |||
| 22 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Aberdeen
Edinburgh
Glasgow
Bracknell
Warrington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →