HYTEK (GB) LIMITED
Active - Accounts Filed
General Information
NAME
HYTEK (GB) LIMITED
COMPANY NUMBER
01915382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/05/1985
(39 years and 6 months old)
WEBSITE
www.hytekgb.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX2 9GG
Telephone: 04127981560
TPS: No
2 Chawley Park
Cumnor Hill
OXFORD
OX2 9GG
Delta House
Green Street
Elsenham
Bishops Stortford, Hertfordshire
CM22 6DS
Telephone: 815600
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 |
|---|---|---|
| FLOWMAX LIMITED | Active - Accounts Filed | View Report |
| HYTEK (GB) LIMITED | Active - Accounts Filed | View Report |
| ANGLO-NORDIC BURNER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYTEK (GB) 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 HYTEK (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYTEK (GB) 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 |
|---|---|---|---|---|
|
01/01/2005 - Present (19 years and 10 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2016 - Present (8 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
29/06/2017 - Present (7 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SA BIAS INDUSTRIES (PTY) LTD | N/A | N/A |
| FLOWMAX HOLDINGS LTD | N/A | N/A |
| FLOWMAX LIMITED | Active - Accounts Filed | View Report |
| ACTION-SEALTITE LIMITED | Active - Accounts Filed | View Report |
| BIOPHARMA DYNAMICS LTD | Active - Accounts Filed | View Report |
| ALPECO LIMITED | Active - Accounts Filed | View Report |
| CENTRE TANK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANNEX VALVES LIMITED | Non-Trading | View Report |
| CASTLE PUMPS LTD | Active - Accounts Filed | View Report |
| WHISPER PUMPS LIMITED | Active - Accounts Filed | View Report |
| HYTEK (GB) LIMITED | Active - Accounts Filed | View Report |
| ANGLO-NORDIC BURNER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL FLOW CONTROL LIMITED | Active - Accounts Filed | View Report |
| PUMPTRONICS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 03/07/2023 | Sam Michael Sweeney (924266205) has left the board |
| 13/06/2023 | New Board Member Jacqueline Mary Davies (930998783) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | Nicola Jane Stamp (923729210) has left the board |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Ian McCreeth (926461869) Appointed |
| 24/01/2022 | New Board Member Nicola Jane Stamp (923729210) Appointed |
| 24/01/2022 | Martin William Russell (926903627) has left the board |
| 25/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 23/04/2020 | New Board Member Martin William Russell (926903627) Appointed |
| 30/03/2020 | Nicola Stamp (923729210) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Andrew Keith Olive (924942735) Appointed |
| 15/06/2018 | New Board Member Sam Michael Sweeney (924266205) Appointed |
| 15/06/2018 | New Board Member Gerhard Van Vuuren (924735815) Appointed |
| 15/06/2018 | Graham Ernest Nel (906072017) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 31/08/2017 | New Board Member Nicola Stamp (923729210) Appointed |
| 19/07/2017 | Carl Coutts Trotter (923461841) has left the board |
| 19/07/2017 | New Board Member Carl Philip Coutts Trotter (923461959) Appointed |
| 03/07/2017 | New Board Member Carl Coutts Trotter (923461841) Appointed |
| 03/07/2017 | Steven Richard Weeks (921181191) has left the board |
| 03/07/2017 | Steven Richard Weeks (919103595) has left the board |
| 18/05/2017 | New Accounts filed |
| 23/03/2017 | Fenton John Trewick (912928264) has left the board |
| 05/01/2017 | Kevin John Arnold (903696178) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Company Secretary Steven Richard Weeks (921181191) Appointed |
| 11/08/2016 | New Board Member Steven Richard Weeks (919103595) Appointed |
| 11/08/2016 | New Board Member Graham Joseph Morrell (919818193) Appointed |
| 11/08/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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