Menna Overview
Here’s a quick overview of HANTEC SYSTEMS LIMITED 👀 — a Southampton based business that started in 2001.
HANTEC SYSTEMS LIMITED
- Company statusactive
- Company No04275458
- Age24 years 11 months Incorporated 22 August 2001
- Officers2
Address
Three Ways Chapel Road, Swanmore, Southampton, SO32 2QA, England
HANTEC SYSTEMS LIMITED is an active company incorporated on 22 August 2001 and based in Southampton, England. The company was registered 25 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 27 Sep 2021
Capital Alter Shares Subdivision
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 19 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 15 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 15 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLIS, Jane Maria | director | Jul 1963 | 30 Jun 2015 |
| WALLIS, Paul David | director | Jan 1966 | 24 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Maria Wallis | Jul 1963 | 06 Apr 2016 |
| Mr Paul David Wallis | Jan 1966 | 06 Apr 2016 |
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BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
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BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
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BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of HANTEC SYSTEMS LIMITED 👀 — a Southampton based business that started in 2001.