HTEC LIMITED
Overview
| Company Name | HTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01486255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HTEC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HTEC LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGH TECHNOLOGY ELECTRONICS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| HI-TECH ELECTRONICS LIMITED | Mar 19, 1980 | Mar 19, 1980 |
What are the latest accounts for HTEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HTEC LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for HTEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Termination of appointment of Stacey Smotherman as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Adrian Wilding as a person with significant control on Sep 03, 2022 | 1 pages | PSC07 | ||
Change of details for Htec Group Limited as a person with significant control on Apr 01, 2017 | 2 pages | PSC05 | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 12, 2023 | 2 pages | AP04 | ||
Registered office address changed from George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on Apr 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Christine Hatcher as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Cessation of Neil Andrew Radley as a person with significant control on Jun 18, 2022 | 1 pages | PSC07 | ||
Change of details for Htec Group Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Adrian Wilding as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||
Termination of appointment of Neil Andrew Radley as a director on Jun 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian Wilding as a director on Sep 03, 2022 | 1 pages | TM01 | ||
Appointment of Ms Linnea Geiss as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Alexander Frangis as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Christine Hatcher as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Stacey Smotherman as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 014862550019 in full | 1 pages | MR04 | ||
Who are the officers of HTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| FRANGIS, James Alexander | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Chief Executive Officer | 286862120001 | ||||||||
| GEISS, Linnea | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Chief Operating Officer | 299773030001 | ||||||||
| BROYD, David Frederick | Secretary | 28 Bassett Dale SO16 7GT Southampton Hampshire | British | Director | 6460040001 | |||||||||
| COOKE, Oliver Charles | Secretary | Solelands Farm RH20 2LG West Chiltington | British | Chartered Accountant | 3643340001 | |||||||||
| GOOD, Thomas William | Secretary | Kyndling 39a Cobbetts Walk GU24 9DU Bisley Surrey | British | 21310620003 | ||||||||||
| PATON, Daryl Marc | Secretary | George Curl Way Southampton SO18 2RX Hampshire | 235400960001 | |||||||||||
| PAUL, Edwin Maurice | Secretary | George Curl Way Southampton SO18 2RX Hampshire | British | Accountant | 62176500001 | |||||||||
| SMEETON, Robert Johm | Secretary | George Curl Way Southampton SO18 2RX Hampshire | 161226540001 | |||||||||||
| WILDING, Adrian | Secretary | George Curl Way Southampton SO18 2RX Hampshire | 282779890001 | |||||||||||
| BETT, Alan | Director | Malt House The Headlands Downton SP5 3HH Salisbury Wiltshire | British | Engineer | 111394890001 | |||||||||
| BRINKMAN, Barrie Leslie | Director | Mullion Hampton Lane SO22 Winchester Hampshire | British | Director | 57118240001 | |||||||||
| BROYD, David Frederick | Director | 28 Bassett Dale SO16 7GT Southampton Hampshire | British | Director | 6460040001 | |||||||||
| CLUMP, Carlyle Cyril | Director | 1233 Chemin De Chateau Neuf Le Bar Sur Loup France | British | Director | 61613210001 | |||||||||
| COOKE, Oliver Charles | Director | Solelands Farm RH20 2LG West Chiltington | United Kingdom | British | Chartered Accountant | 3643340001 | ||||||||
| COOPER, Paul | Director | Dellow Beehive Road Binfield RG12 8TR Bracknell Berkshire | England | British | Accountant | 22316180001 | ||||||||
| CULLEN, Thomas Lawrence | Director | 85 Stopples Lane Hordle SO41 0GJ Lymington Hampshire | Irish | Director | 42539640001 | |||||||||
| GRINSELL, Adrian Henry | Director | Winnington 68 Evelegh Road Farlington PO6 1DN Portsmouth | United Kingdom | British | Operations Director | 62176440001 | ||||||||
| HATCHER, Christine | Director | George Curl Way Southampton SO18 2RX Hampshire | United States | American | Vp Corporate Controller | 299773390001 | ||||||||
| JACKSON, Christopher Richard | Director | Fairoak Hightown BH24 3DY Ringwood Hampshire | British | Director | 45759840001 | |||||||||
| KIMBER, David Edward | Director | The Old Barn Shoe Lane SO32 1JJ Upham Hampshire | British | Director | 40120600001 | |||||||||
| LEWIS, Jeremy Michael James | Director | George Curl Way Southampton SO18 2RX Hampshire | England | British | Director | 142203850001 | ||||||||
| MACKIE, Raymond John | Director | The Rosary Mile Path GU22 0DY Woking Surrey | England | British | Director | 58192040001 | ||||||||
| MCMONIGALL, John Phillips | Director | Murrell Totters Lane Murrell Green RG27 8HX Hook Hampshire | British | Director | 10067900001 | |||||||||
| MILLS, John Eric | Director | 32, Pound Lane, Semington, BA14 6LP Trowbridge Wiltshire | United Kingdom | British | Engineer | 118582510001 | ||||||||
| MINORS, David Charles Towers | Director | 81 Samber Close SO41 9LF Lymington Hampshire | British | Director | 36228950001 | |||||||||
| MOODY, Michael Hudson | Director | 3 The Mallards PO16 7XR Fareham Hampshire | England | British | Director | 81379320001 | ||||||||
| PATON, Daryl Marc | Director | George Curl Way Southampton SO18 2RX Hampshire | England | British | Director | 104564540001 | ||||||||
| PAUL, Edwin Maurice | Director | 163 Wilton Road Upper Shirley SO15 5HY Southampton | England | British | Accountant | 62176500001 | ||||||||
| RADLEY, Neil Andrew | Director | George Curl Way Southampton SO18 2RX Hampshire | England | British | Director | 282823640001 | ||||||||
| RAVEN, Brian Kenneth | Director | 3 Heronscourt GU18 5SW Lightwater Surrey | British | Company Director | 7347910001 | |||||||||
| REEVE, Colin | Director | 2 Augustus Gardens GU15 1HL Camberley Surrey | British | Commercial Director | 101194200001 | |||||||||
| RUSHTON, Christopher Keith | Director | Wardour House Tudor Village Storrington RH20 3HF Pulborough West Sussex | Great Britain | British | Director | 49714410001 | ||||||||
| SMEETON, Robert John | Director | Lyndhurst Road Landford SP5 2AJ Salisbury October Cottage Wiltshire | England | British | Chartered Accountant | 135763470001 | ||||||||
| SMOTHERMAN, Stacey | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Chief Legal Officer | 299773520001 |
Who are the persons with significant control of HTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adrian Wilding | May 01, 2021 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Andrew Radley | May 01, 2021 | George Curl Way Southampton SO18 2RX Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daryl Marc Paton | Jul 10, 2017 | George Curl Way Southampton SO18 2RX Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Michael James Lewis | Apr 01, 2017 | George Curl Way Southampton SO18 2RX Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Baljit Kumar Tank | Apr 01, 2017 | George Curl Way Southampton SO18 2RX Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Smeeton | Apr 01, 2017 | George Curl Way Southampton SO18 2RX Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Htec Group Limited | Apr 01, 2017 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0