HTEC LIMITED
Active - Accounts Filed
General Information
NAME
HTEC LIMITED
COMPANY NUMBER
01486255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/03/1980
(44 years and 9 months old)
WEBSITE
www.htec.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
01/10/1987
HIGH TECHNOLOGY ELECTRONICS LIMITED
View all previous names
LONDON
EC4A 3TW
Telephone: 08435385750
TPS: No
5 New Street Square
LONDON
EC4A 3TW
George Curl Way
Southampton
Hampshire
SO18 2RX
Telephone: 80689200
Gibbons Industrial Park
Dudley Road
Kingswinford
Brierley Hill, West Midlands
DY6 8XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HTEC GROUP LIMITED | Non-Trading | View Report |
| HTEC LIMITED | Active - Accounts Filed | View Report |
| HTEC RETAIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1730 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
| 10/05/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 02/05/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Christine Hatcher (929977339) has left the board |
| 20/04/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (930804072) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member James Alexander Frangis (928686212) Appointed |
| 13/09/2022 | Adrian Wilding (928277989) has left the board |
| 07/09/2022 | Adrian Wilding (922035466) has left the board |
| 07/09/2022 | Neil Andrew Radley (928282364) has left the board |
| 07/09/2022 | New Board Member Stacey Smotherman (929977352) Appointed |
| 07/09/2022 | New Board Member Christine Hatcher (929977339) Appointed |
| 07/09/2022 | New Board Member James Alexander Frangis (929977447) Appointed |
| 07/09/2022 | New Board Member Linnea Geiss (929977303) Appointed |
| 24/01/2022 | New Accounts filed |
| 11/06/2021 | New Board Member Neil Andrew Radley (928282364) Appointed |
| 07/05/2021 | New Board Member Neil Radley (928282416) Appointed |
| 06/05/2021 | New Company Secretary Adrian Wilding (928277989) Appointed |
| 06/05/2021 | New Board Member Adrian Wilding (922035466) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 17/07/2017 | New Company Secretary Daryl Marc Paton (923540096) Appointed |
| 17/07/2017 | Robert Johm Smeeton (916122654) has left the board |
| 17/07/2017 | Robert John Smeeton (913576347) has left the board |
| 17/07/2017 | New Board Member Daryl Marc Paton (910456454) Appointed |
| 14/05/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | VIVANTE PRODUCTIONS LIMITED (916154849) has left the board |
| 07/10/2013 | New Board Member Jeremy Michael James Lewis (914220385) Appointed |
| 20/07/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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