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HTEC LIMITED

Company number 01486255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Full accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
13 Feb 2024 AA Full accounts made up to 31 December 2022
14 Nov 2023 TM01 Termination of appointment of Stacey Smotherman as a director on 23 October 2023
26 Apr 2023 AA Full accounts made up to 31 December 2021
18 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
18 Apr 2023 PSC07 Cessation of Adrian Wilding as a person with significant control on 3 September 2022
18 Apr 2023 PSC05 Change of details for Htec Group Limited as a person with significant control on 1 April 2017
18 Apr 2023 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023
18 Apr 2023 AD01 Registered office address changed from George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Christine Hatcher as a director on 31 January 2023
17 Apr 2023 PSC07 Cessation of Neil Andrew Radley as a person with significant control on 18 June 2022
17 Apr 2023 PSC05 Change of details for Htec Group Limited as a person with significant control on 24 February 2023
05 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2022 TM02 Termination of appointment of Adrian Wilding as a secretary on 7 September 2022
05 Sep 2022 TM01 Termination of appointment of Neil Andrew Radley as a director on 18 June 2022
05 Sep 2022 TM01 Termination of appointment of Adrian Wilding as a director on 3 September 2022
05 Sep 2022 AP01 Appointment of Ms Linnea Geiss as a director on 2 September 2022
05 Sep 2022 AP01 Appointment of Mr James Alexander Frangis as a director on 2 September 2022
05 Sep 2022 AP01 Appointment of Ms Christine Hatcher as a director on 2 September 2022
05 Sep 2022 AP01 Appointment of Ms Stacey Smotherman as a director on 2 September 2022
22 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
23 Jan 2022 MR04 Satisfaction of charge 014862550019 in full
23 Jan 2022 MR04 Satisfaction of charge 014862550018 in full