Menna Overview
Here’s a quick overview of HYTEK (GB) LIMITED 👀 — a Coventry based business that started in 1985.
HYTEK (GB) LIMITED
- Company statusactive
- Company No01915382
- Age41 years 2 months Incorporated 21 May 1985
- Officers8
Address
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
HYTEK (GB) LIMITED is an active company incorporated on 21 May 1985 and based in Coventry, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUTTS TROTTER, Carl Philip | director | Apr 1975 | 29 Jun 2017 |
| CUBITT, Lucy Katherine | director | Apr 1984 | 18 Aug 2025 |
| DAVIES, Jacqueline Mary | director | Mar 1964 | 08 Jun 2023 |
| MCCREETH, Ian | director | Aug 1969 | 26 Apr 2022 |
| MORRELL, Graham Joseph | director | Dec 1964 | 08 Jul 2016 |
| OLIVE, Andrew Keith | director | Jul 1961 | 01 Jul 2018 |
| SEAL, Andrew | director | Dec 1970 | 01 Jan 2005 |
| VAN VUUREN, Carel Gerhardus | director | Oct 1976 | 16 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flowmax Limited | 07 Apr 2016 |
Related Companies
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COUTTS TROTTER, Carl Philip, CUBITT, Lucy Katherine, MORRELL, Graham Joseph, NEL, Graham Ernest, WEEKS, Steven Richard are mutual persons.
COUTTS TROTTER, Carl Philip, CUBITT, Lucy Katherine, MORRELL, Graham Joseph, NEL, Graham Ernest, SWEENEY, Sam Michael, WEEKS, Steven Richard are mutual persons.
COUTTS TROTTER, Carl Philip, MORRELL, Graham Joseph, NEL, Graham Ernest, SWEENEY, Sam Michael, WEEKS, Steven Richard are mutual persons.
COUTTS TROTTER, Carl Philip are mutual persons.
COUTTS TROTTER, Carl Philip, MORRELL, Graham Joseph, NEL, Graham Ernest, WEEKS, Steven Richard are mutual persons.
COUTTS TROTTER, Carl Philip, CUBITT, Lucy Katherine, MCCREETH, Ian, MORRELL, Graham Joseph, ARNOLD, Kevin John, NEL, Graham Ernest, RUSSELL, Martin William, STAMP, Nicola Jane, WEEKS, Steven Richard are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph, NEL, Graham Ernest, WEEKS, Steven Richard are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph, NEL, Graham Ernest, WEEKS, Steven Richard are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph, SWEENEY, Sam Michael are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph, ARNOLD, Kevin John, NEL, Graham Ernest, SWEENEY, Sam Michael, WEEKS, Steven Richard are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph, SWEENEY, Sam Michael are mutual persons.
CUBITT, Lucy Katherine, MCCREETH, Ian, MORRELL, Graham Joseph are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph, ARNOLD, Kevin John, NEL, Graham Ernest, RUSSELL, Martin William, STAMP, Nicola Jane, WEEKS, Steven Richard are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph, STAMP, Nicola Jane are mutual persons.
MORRELL, Graham Joseph, WEEKS, Steven Richard are mutual persons.
NEL, Graham Ernest are mutual persons.
RUSSELL, Martin William are mutual persons.
SWEENEY, Sam Michael are mutual persons.
THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION
TAYLOR, Ian are mutual persons.
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Here’s a quick overview of HYTEK (GB) LIMITED 👀 — a Coventry based business that started in 1985.