HTEC GROUP LIMITED
Non-Trading
General Information
NAME
HTEC GROUP LIMITED
COMPANY NUMBER
03120466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/1995
(29 years and 1 months old)
WEBSITE
www.htec.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/1996
27/06/1997
HTEC HOLDINGS LIMITED
View all previous names
LONDON
EC4A 3TW
Telephone: 02380689200
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Unit H
George Curl Way
Southampton
Hampshire
SO18 2RX
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 |
|---|---|---|
| UNIVERSE GROUP PLC | Active - Accounts Filed | View Report |
| HTEC GROUP LIMITED | Non-Trading | View Report |
| BIZPOINTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
Credit Risk Overview
Want to learn more about HTEC GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTEC GROUP 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
Shareholders
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: 1 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: 21 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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
| 13/10/2023 | New Accounts filed |
| 03/05/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | Christine Hatcher (929977339) has left the board |
| 14/04/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (930782250) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 15/09/2022 | New Board Member James Alexander Frangis (928686212) Appointed |
| 13/09/2022 | Adrian Wilding (928277862) 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 Linnea Geiss (929977303) Appointed |
| 07/09/2022 | New Board Member Stacey Smotherman (929977352) Appointed |
| 07/09/2022 | New Board Member James Alexander Frangis (929977427) Appointed |
| 07/09/2022 | New Board Member Christine Hatcher (929977339) Appointed |
| 01/10/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Neil Radley (928282364) Appointed |
| 06/05/2021 | New Board Member Adrian Wilding (922035466) Appointed |
| 06/05/2021 | New Company Secretary Adrian Wilding (928277862) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Jeremy Michael James Lewis (914220385) Appointed |
| 26/09/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 17/07/2017 | Robert John Smeeton (916122470) has left the board |
| 17/07/2017 | New Board Member Daryl Marc Paton (910456454) Appointed |
| 17/07/2017 | Robert John Smeeton (913576347) has left the board |
| 17/07/2017 | New Company Secretary Daryl Marc Paton (923539804) Appointed |
| 14/05/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
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