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Officers42

Documents101

Additional data

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Last updated: Jun 01, 2024

HTEC GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 1995 (29 years ago)

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Summary

NameHTEC GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03120466
Incorporation Date31 Oct 1995 (29 years ago) / 149 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BIZPO************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

Officers

individual

IndividualUnited Kingdom

Mr Daryl Marc Paton

Person with significant control


Appointed on10 Jul 2017

Resigned on27 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Adrian Wilding

Person with significant control


Appointed on01 May 2021

Resigned on03 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Frangis, James Alexander

Director


Appointed on02 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Geiss, Linnea

Director


Appointed on02 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Broyd, David Frederick

Secretary


Appointed on14 Dec 1995

Resigned on16 Feb 1998

individual

IndividualUnited Kingdom

Cooke, Oliver Charles

Secretary


Appointed on19 Feb 1998

Resigned on09 Jun 1998

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
11 Nov 2022Accounts with accounts type dormantAAView
09 Sep 2022Termination secretary company with name termination dateTM02View
05 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is HTEC GROUP LIMITED's headquarters?

HTEC GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

What is HTEC GROUP LIMITED's industry?

HTEC GROUP LIMITED is in the industry of Dormant Company

What year was HTEC GROUP LIMITED started?

HTEC GROUP LIMITED was started in 1995

Sources: Companies House