HYTEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HYTEC HOLDINGS LIMITED
COMPANY NUMBER
05547798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/08/2005
(19 years and 3 months old)
WEBSITE
https://www.olmgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW11 9AA
Telephone: 02089731100
TPS: No
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 |
|---|---|---|
| OLM GROUP LIMITED | Active - Accounts Filed | View Report |
| HYTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYTEC INFORMATION SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYTEC HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYTEC HOLDINGS 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 |
|---|---|---|---|---|
|
04/04/2008 - Present (16 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 14 Past: 11 |
View 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 |
|
26/08/2005 - Present (19 years and 3 months) 26/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
26/08/2005 - Present (19 years and 3 months) 26/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 26/08/2005 - Present (19 years and 3 months) Secretary: 26/08/2005 - Present (19 years and 3 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 5 Past: 16 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | Alan John Hunt (901347427) has left the board |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 20/02/2014 | David Anthony Bryant (902978631) has left the board |
| 17/09/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
| 11/02/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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