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 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
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 |