HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD
Overview
| Company Name | HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04437693 |
| 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 HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD?
- Other telecommunications activities (61900) / Information and communication
Where is HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD located?
| Registered Office Address | 2 Jardine House Harrovian Business Village HA1 3EX Bessborough Road Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD?
| Company Name | From | Until |
|---|---|---|
| HOTEL TELEPHONE MAINTENANCE (HTM) LIMITED | May 20, 2002 | May 20, 2002 |
| HOTEL TELEPHONE MAINTENANCE LIMITED | May 14, 2002 | May 14, 2002 |
What are the latest accounts for HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Eugene Alexander on Oct 07, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Simon Eugene Alexander on Oct 07, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Vanessa Alexander on Oct 14, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Simon Eugene Alexander on Oct 14, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Simon Eugene Alexander on Oct 14, 2020 | 2 pages | CH01 | ||
Change of details for Mr Simon Eugene Alexander as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||
Appointment of Mrs Vanessa Alexander as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Simon Eugene Alexander as a person with significant control on Apr 08, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Simon Eugene | Secretary | Alston Drive Bradwell Abbey MK13 9HB Milton Keynes 56 England | British | 44893390003 | ||||||
| ALEXANDER, Simon Eugene | Director | Alston Drive Bradwell Abbey MK13 9HB Milton Keynes 56 England | England | British | 44893390007 | |||||
| ALEXANDER, Vanessa | Director | Alston Drive Bradwell Abbey MK13 9HB Milton Keynes 56 England | England | Italian | 181485830002 | |||||
| ALEXANDER, Cecile | Secretary | Beadles Arkesden CB11 4EX Saffron Walden Essex | British | 66687660001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| HODGETTS, Michael John | Director | 25 Ovitts Close Winslow MK18 3QD Buckingham | United Kingdom | British | 50975260001 | |||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Eugene Alexander | Apr 06, 2016 | Alston Drive Bradwell Abbey MK13 9HB Milton Keynes 56 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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