CAIRNS INFORMATION TECHNOLOGY LTD
Overview
| Company Name | CAIRNS INFORMATION TECHNOLOGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06103699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRNS INFORMATION TECHNOLOGY LTD?
- Other information technology service activities (62090) / Information and communication
Where is CAIRNS INFORMATION TECHNOLOGY LTD located?
| Registered Office Address | Suite G10, Blue Sky Offices 25 Cecil Pashley Way Shoreham Airport BN43 5FF Shoreham-By-Sea West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAIRNS INFORMATION TECHNOLOGY LTD?
| Company Name | From | Until |
|---|---|---|
| HYTEC LIMITED | Feb 09, 2009 | Feb 09, 2009 |
| OLM MXSOFT LIMITED | Feb 27, 2007 | Feb 27, 2007 |
| CHOQ 454 LIMITED | Feb 14, 2007 | Feb 14, 2007 |
What are the latest accounts for CAIRNS INFORMATION TECHNOLOGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CAIRNS INFORMATION TECHNOLOGY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
What are the latest filings for CAIRNS INFORMATION TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Registered office address changed from Cairns House 10 Station Road Teddington Middlesex TW11 9AA to Suite G10, Blue Sky Offices 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on Aug 05, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed hytec LIMITED\certificate issued on 21/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CAIRNS INFORMATION TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Christine Margaret | Secretary | 99 Paynesfield Road Tatsfield TN16 2BQ Westerham Woodlands Kent | British | 129575650001 | ||||||
| HICKS, Christine Margaret | Director | 99 Paynesfield Road Tatsfield TN16 2BQ Westerham Woodlands Kent | England | British | 129575650001 | |||||
| O'HARA, Peter Cairns | Director | Woodlands 99 Paynesfield Road TN16 2BQ Tatsfield Kent | England | British | 48363320003 | |||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| DAWSON, Andrew Cecil | Director | 48 Winton Road SN3 4XL Swindon | England | British | 82952720002 | |||||
| FOSTER, John | Director | 6 Tibberton Grove The Reddings GL51 6UH Cheltenham Gloucestershire | British | 126782540001 | ||||||
| HUGHES, David John | Director | 2a The Paddock TN16 1ER Westerham Kent | United Kingdom | Irish | 110876660001 | |||||
| NEAME, Philip | Director | Westfield 17 Dark Lane SN16 0BB Malmesbury Wiltshire | England | British | 56757580003 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| WATTS, James Bradley | Director | 48 Lydden Grove SW18 4LN London | United Kingdom | British | 116249880001 |
Who are the persons with significant control of CAIRNS INFORMATION TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Cairns O'Hara | Apr 06, 2016 | 10 Station Road TW11 9AA Teddington Cairns House England | No |
Nationality: British Country of Residence: England | |||
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