HTEC LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 01486255
- Last Updated: 01 Mar 2024
Company Profile
HTEC LIMITED was incorporated on Wednesday, March 19, 1980 as a Private Limited Company with registered address in LONDON. HTEC LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 44 years 11 months and 4 days.
| Name | HTEC LIMITED |
|---|---|
| Company number | 01486255 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Andrew Radley Nationality: British |
Dates: Saturday, May 1, 2021 - Saturday, June 18, 2022
significant influence or control
|
| Mr Adrian Wilding Nationality: British |
Dates: Saturday, May 1, 2021 - Saturday, September 3, 2022
significant influence or control
|
| Mr Daryl Marc Paton Nationality: British |
Dates: Monday, July 10, 2017 - Monday, November 30, 2020
significant influence or control
|
| Mr Jeremy Michael James Lewis Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, April 30, 2021
significant influence or control
|
| Mr Baljit Kumar Tank Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, March 24, 2021
significant influence or control
|
| Mr Robert John Smeeton Nationality: British |
Dates: Saturday, April 1, 2017 - Monday, July 10, 2017
significant influence or control
|
| Htec Group Limited New Street Square, EC4A 3TW |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| HTEC LIMITED | 19 Mar 1980 |