HTEC RETAIL SERVICES LIMITED
Non-Trading
General Information
NAME
HTEC RETAIL SERVICES LIMITED
COMPANY NUMBER
08755907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/2013
(11years old)
WEBSITE
www.htec.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 02380689200
TPS: No
Southampton International Park
George Curl Way
Southampton
Hampshire
SO18 2RX
5 New Street Square
LONDON
EC4A 3TW
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 LIMITED | Active - Accounts Filed | View Report |
| HTEC RETAIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
Credit Risk Overview
Want to learn more about HTEC RETAIL SERVICES 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 RETAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTEC RETAIL SERVICES 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 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1299 Past: 1722 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 12/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
| 09/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
| 13/10/2023 | New Accounts filed |
| 23/02/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | Christine Hatcher (929977339) has left the board |
| 08/02/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (930520591) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 21/09/2022 | HTEC LIMITED (918252511) has left the board |
| 15/09/2022 | New Board Member James Alexander Frangis (928686212) Appointed |
| 13/09/2022 | Adrian Wilding (928278178) has left the board |
| 07/09/2022 | Adrian Wilding (922035466) has left the board |
| 07/09/2022 | Neil Andrew Radley (928282852) 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 Christine Hatcher (929977339) Appointed |
| 07/09/2022 | New Board Member James Alexander Frangis (929977486) Appointed |
| 01/10/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Neil Andrew Radley (928282852) Appointed |
| 14/05/2021 | New Board Member Neil Radley (928282143) Appointed |
| 07/05/2021 | New Board Member Neil Radley (928282446) Appointed |
| 06/05/2021 | New Company Secretary Adrian Wilding (928278178) Appointed |
| 06/05/2021 | New Board Member Adrian Wilding (922035466) Appointed |
| 11/01/2021 | Daryl Marc Paton (910456454) has left the board |
| 11/01/2021 | New Board Member Jeremy Michael James Lewis (914220385) Appointed |
| 26/09/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 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 |
| 09/11/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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