Menna Overview
Here’s a quick overview of HTEC LIMITED 👀 — a London based business that started in 1980.
HTEC LIMITED
- Company statusactive
- Company No01486255
- Age46 years 4 months Incorporated 19 March 1980
- Officers3
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
HTEC LIMITED is an active company incorporated on 19 March 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 05 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 12 Jan 2023 | |
| FRANGIS, James Alexander | director | Jun 1968 | 02 Sept 2022 |
| GEISS, Linnea | director | Jul 1978 | 02 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Wilding | May 1965 | 01 May 2021 |
| Mr Neil Andrew Radley | Jun 1963 | 01 May 2021 |
| Mr Daryl Marc Paton | May 1964 | 10 Jul 2017 |
| Mr Jeremy Michael James Lewis | Mar 1963 | 01 Apr 2017 |
| Mr Baljit Kumar Tank | Dec 1967 | 01 Apr 2017 |
| Mr Robert John Smeeton | Feb 1968 | 01 Apr 2017 |
| Htec Group Limited | 01 Apr 2017 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of HTEC LIMITED 👀 — a London based business that started in 1980.