HTEC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HTEC GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HTEC GROUP LIMITED was incorporated 28 years ago on 31/10/1995 and has the registered number: 03120466. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HTEC GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2023-01-12 CURRENT
MS LINNEA GEISS Jul 1978 American Director 2022-09-02 CURRENT
JAMES ALEXANDER FRANGIS Jun 1968 American Director 2022-09-02 CURRENT
MR NEIL ANDREW RADLEY Jun 1963 British Director 2021-05-01 UNTIL 2022-06-18 RESIGNED
MR ROBERT JOHN SMEETON Feb 1968 British Director 2009-01-01 UNTIL 2017-07-10 RESIGNED
CHRISTOPHER KEITH RUSHTON May 1936 British Director 1996-01-22 UNTIL 1998-01-19 RESIGNED
BRIAN KENNETH RAVEN Apr 1956 British Director 1998-02-19 UNTIL 1998-06-09 RESIGNED
MS CHRISTINE HATCHER Jul 1979 American Director 2022-09-02 UNTIL 2023-01-31 RESIGNED
EDWIN MAURICE PAUL Dec 1949 British Director 1999-01-05 UNTIL 2009-01-01 RESIGNED
MR DARYL MARC PATON May 1964 British Director 2017-07-10 UNTIL 2020-11-27 RESIGNED
DAVID CHARLES TOWERS MINORS May 1962 British Director 2000-12-01 UNTIL 2002-01-31 RESIGNED
JOHN ERIC MILLS Oct 1948 British Director 2003-04-01 UNTIL 2007-05-23 RESIGNED
MS STACEY SMOTHERMAN Jan 1963 American Director 2022-09-02 UNTIL 2023-10-23 RESIGNED
MR ROBERT JOHN SMEETON Secretary 2011-06-30 UNTIL 2017-07-10 RESIGNED
EDWIN MAURICE PAUL Dec 1949 British Secretary 1999-01-05 UNTIL 2011-06-30 RESIGNED
MR DARYL MARC PATON Secretary 2017-07-10 UNTIL 2020-11-27 RESIGNED
MR THOMAS WILLIAM GOOD Jun 1965 British Secretary 1998-06-09 UNTIL 1999-01-13 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Secretary 1998-02-19 UNTIL 1998-06-09 RESIGNED
MR DAVID FREDERICK BROYD Aug 1949 British Secretary 1995-12-14 UNTIL 1998-02-16 RESIGNED
MR ADRIAN WILDING Secretary 2021-05-01 UNTIL 2022-09-07 RESIGNED
MR JEREMY MICHAEL JAMES LEWIS Mar 1963 British Director 2020-11-27 UNTIL 2021-04-30 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1995-10-31 UNTIL 1995-12-14 RESIGNED
RAYMOND JOHN MACKIE Sep 1946 British Director 2000-10-23 UNTIL 2007-01-05 RESIGNED
THOMAS LAWRENCE CULLEN Sep 1936 Irish Director 1995-12-14 UNTIL 1998-12-31 RESIGNED
DAVID EDWARD KIMBER Jun 1938 British Director 1995-12-14 UNTIL 1998-02-02 RESIGNED
MR CHRISTOPHER RICHARD JACKSON Dec 1952 British Director 1995-12-14 UNTIL 2001-02-28 RESIGNED
MR ADRIAN HENRY GRINSELL Jul 1956 British Director 1999-01-01 UNTIL 2007-10-02 RESIGNED
MR ADRIAN WILDING May 1965 British Director 2021-05-01 UNTIL 2022-09-03 RESIGNED
MR PAUL COOPER Feb 1954 British Director 2007-01-05 UNTIL 2011-05-11 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Director 1998-02-19 UNTIL 1998-06-09 RESIGNED
MR CARLYLE CYRIL CLUMP Feb 1953 British Director 1998-10-05 UNTIL 2000-01-11 RESIGNED
MR DAVID FREDERICK BROYD Aug 1949 British Director 1995-12-14 UNTIL 1998-02-19 RESIGNED
MR BARRIE LESLIE BRINKMAN Mar 1949 British Director 1995-12-14 UNTIL 2000-10-31 RESIGNED
DAVID WILLMORE May 1948 British Director 1995-12-14 UNTIL 2003-03-28 RESIGNED
NIGEL WHITTAKER Nov 1948 British Director 1998-06-09 UNTIL 1998-12-08 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-31 UNTIL 1995-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Wilding 2021-05-01 - 2022-09-03 5/1965 London   Significant influence or control
Mr Neil Andrew Radley 2021-05-01 - 2022-06-18 6/1963 London   Significant influence or control
Mr Jeremy Michael James Lewis 2020-11-27 - 2021-04-30 3/1963 Significant influence or control
Mr Daryl Marc Paton 2017-07-10 - 2020-11-27 5/1964 Significant influence or control
Mr Robert John Smeeton 2017-01-01 - 2017-07-10 2/1968 Significant influence or control
Universe Group Limited 2017-01-01 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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