HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD - BESSBOROUGH ROAD HARROW


Company Profile Company Filings

Overview

HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD is a Private Limited Company from BESSBOROUGH ROAD HARROW and has the status: Active.
HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD was incorporated 22 years ago on 14/05/2002 and has the registered number: 04437693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD - BESSBOROUGH ROAD HARROW

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

2 JARDINE HOUSE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX

This Company Originates in : United Kingdom
Previous trading names include:
HOTEL TELEPHONE MAINTENANCE (HTM) LIMITED (until 18/05/2012)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VANESSA ALEXANDER Sep 1974 Italian Director 2020-02-18 CURRENT
SIMON EUGENE ALEXANDER Oct 1965 British Director 2002-05-14 CURRENT
SIMON EUGENE ALEXANDER Oct 1965 British Secretary 2007-03-09 CURRENT
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-14 RESIGNED
MICHAEL JOHN HODGETTS Nov 1951 British Director 2002-08-06 UNTIL 2014-04-17 RESIGNED
CECILE ALEXANDER Jun 1970 British Secretary 2002-05-14 UNTIL 2007-03-09 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Eugene Alexander 2016-04-06 10/1965 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURPLE NETWORKS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hotel Technology Management (HTM) Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-02-07 31-08-2023 £1,057,155 Cash £1,948,991 equity
Hotel Technology Management (HTM) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-08-2022 £755,240 Cash £1,769,083 equity
Hotel Technology Management (HTM) Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-08-2021 £1,188,925 Cash £1,822,408 equity
Hotel Technology Management (HTM) Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-08-2020 £1,556,609 Cash £1,779,024 equity
Hotel Technology Management (HTM) Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-19 31-08-2019 £1,308,436 Cash £1,664,180 equity
Hotel Technology Management (HTM) Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-08-2018 £1,389,783 Cash £1,524,396 equity
Hotel Technology Management (HTM) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-08-2017 £324,429 Cash £1,207,939 equity
Hotel Technology Management (HTM) Ltd - Abbreviated accounts 16.3 2017-02-11 31-08-2016 £573,490 Cash £1,018,019 equity
Hotel Technology Management (HTM) Ltd - Limited company - abbreviated - 11.9 2016-02-26 31-08-2015 £352,852 Cash £853,629 equity
Hotel Technology Management (HTM) Ltd - Limited company - abbreviated - 11.6 2015-01-29 31-08-2014 £352,252 Cash £737,259 equity

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