HYTEC INFORMATION SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
HYTEC INFORMATION SECURITY LIMITED
COMPANY NUMBER
04551277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/10/2002
(22 years and 1 months old)
WEBSITE
https://www.olmgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW11 9AA
Cairns House
10 Station Road
Teddington
Middlesex
TW11 9AA
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 |
|---|---|---|
| HYTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYTEC INFORMATION SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 25/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYTEC INFORMATION SECURITY 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 HYTEC INFORMATION SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYTEC INFORMATION SECURITY 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 |
|---|---|---|---|---|
|
Director: 04/04/2008 - Present (16 years and 7 months) Secretary: 04/04/2008 - Present (16 years and 7 months) Born in Dec 1957 (age: 66) |
Active | Director&Secretary |
Current: 20 Past: 20 |
View Report |
|
04/04/2008 - Present (16 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
02/10/2002 - Present (22 years and 1 months) Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 02/10/2002 - 31/10/2002 (0 months) Secretary: 02/10/2002 - 31/10/2002 (0 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
31/10/2002 - Present (22years) Born in May 1959 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLM GROUP LIMITED | Active - Accounts Filed | View Report |
| ESPRIT LIMITED | Company is dissolved | View Report |
| ESPRIT TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| HYTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYTEC INFORMATION SECURITY LIMITED | Active - Accounts Filed | View Report |
| HYTEC LIMITED | Active - Accounts Filed | View Report |
| OLM CARE-KNOWLEDGE LIMITED | Active - Accounts Filed | View Report |
| OLM PAVILION LIMITED | Active - Accounts Filed | View Report |
| OLM PROFESSIONAL SERVICES LTD | Active - Accounts Filed | View Report |
| OLM SMART-TRADE LIMITED | Active - Accounts Filed | View Report |
| OLM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PAVILION EXHIBITIONS (BRIGHTON) LIMITED | Active - Accounts Filed | View Report |
| PAVILION PUBLISHING AND MEDIA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 25/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 21/02/2023 | Alan John Hunt (901347427) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 20/02/2014 | David Anthony Bryant (902978631) has left the board |
| 14/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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