HYTEC HOLDINGS LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

HYTEC HOLDINGS LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
HYTEC HOLDINGS LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547798. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HYTEC HOLDINGS LIMITED - TEDDINGTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CAIRNS HOUSE
TEDDINGTON
MIDDLESEX
TW11 9AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CAIRNS O'HARA Mar 1956 British Director 2008-04-04 CURRENT
MISS CHRISTINE MARGARET HICKS Dec 1957 British Director 2008-04-04 CURRENT
MISS CHRISTINE MARGARET HICKS Dec 1957 British Secretary 2008-04-04 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-08-26 UNTIL 2005-08-26 RESIGNED
MR ALAN JOHN HUNT May 1959 English Director 2005-08-26 UNTIL 2022-10-24 RESIGNED
MR DAVID ANTHONY BRYANT Jan 1958 British Director 2005-08-26 UNTIL 2014-01-31 RESIGNED
MR DAVID ANTHONY BRYANT Jan 1958 British Secretary 2005-08-26 UNTIL 2008-04-04 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-08-26 UNTIL 2005-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Cairns O'Hara 2016-04-06 3/1956 Teddington   Middlesex Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAVILION PUBLISHING AND MEDIA LTD. TEDDINGTON Active SMALL 58190 - Other publishing activities
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED TEDDINGTON Dissolved... 58142 - Publishing of consumer and business journals and periodicals
ESPRIT LIMITED TEDDINGTON Dissolved... 62012 - Business and domestic software development
OLM SYSTEMS LIMITED TEDDINGTON Active FULL 62012 - Business and domestic software development
OLM GROUP LIMITED TEDDINGTON Active GROUP 70100 - Activities of head offices
SOCITM NORTHAMPTON Active SMALL 94120 - Activities of professional membership organizations
ESPRIT TECHNOLOGY LIMITED TEDDINGTON Active MICRO ENTITY 62012 - Business and domestic software development
HYTEC INFORMATION SECURITY LIMITED TEDDINGTON Active MICRO ENTITY 62020 - Information technology consultancy activities
OLM SMART-TRADE LIMITED TEDDINGTON Active MICRO ENTITY 62012 - Business and domestic software development
KEYWAYS PUBLISHING LIMITED TEDDINGTON Dissolved... 58142 - Publishing of consumer and business journals and periodicals
VALUING CARE LTD TEDDINGTON ENGLAND Active SMALL 70221 - Financial management
NALANDA TECHNOLOGY LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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ADVISORY ASSOCIATES LTD WINDSOR Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PROTOCOL POLICY SYSTEMS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
SOCITM ADVISORY LTD NORTHAMPTON ENGLAND Active SMALL 62020 - Information technology consultancy activities
COMPANIA LIMITED RUGBY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SOCITM COMMERCIAL LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations
SOCITM ADVISORY HOLDCO LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HYTEC HOLDINGS LIMITED 2024-02-22 30-06-2023 £200,000 equity
Micro-entity Accounts - HYTEC HOLDINGS LIMITED 2023-02-11 30-06-2022 £200,000 equity
Micro-entity Accounts - HYTEC HOLDINGS LIMITED 2022-02-22 30-06-2021 £200,000 equity
Micro-entity Accounts - HYTEC HOLDINGS LIMITED 2021-04-16 30-06-2020 £200,000 equity
Micro-entity Accounts - HYTEC HOLDINGS LIMITED 2020-02-25 30-06-2019 £200,000 equity
Micro-entity Accounts - HYTEC HOLDINGS LIMITED 2019-03-12 30-06-2018 £200,000 equity
Micro-entity Accounts - HYTEC HOLDINGS LIMITED 2018-02-21 30-06-2017 £200,000 equity
Micro-entity Accounts - HYTEC HOLDINGS LIMITED 2017-03-08 30-06-2016 £200,000 equity
Abbreviated Company Accounts - HYTEC HOLDINGS LIMITED 2016-02-12 30-06-2015 £200,000 equity
Abbreviated Company Accounts - HYTEC HOLDINGS LIMITED 2015-03-27 30-06-2014 £200,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESPRIT TECHNOLOGY LIMITED TEDDINGTON Active MICRO ENTITY 62012 - Business and domestic software development
HYTEC INFORMATION SECURITY LIMITED TEDDINGTON Active MICRO ENTITY 62020 - Information technology consultancy activities
HYTEC LIMITED TEDDINGTON Active MICRO ENTITY 62012 - Business and domestic software development
VALUING CARE LTD TEDDINGTON ENGLAND Active SMALL 70221 - Financial management
NALANDA TECHNOLOGY LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CRAVE HEALTHY FOOD LTD TEDDINGTON UNITED KINGDOM Active MICRO ENTITY 10860 - Manufacture of homogenized food preparations and dietetic food
LISA POTTER-DIXON LTD TEDDINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
COACHING GREEN LTD TEDDINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JOANNA STEWART SPORTS MASSAGE LTD TEDDINGTON ENGLAND Active DORMANT 86900 - Other human health activities