HANDTEK LIMITED
1 DUKES KILN COTTAGES, WINDSOR ROAD, GERRARDS CROSS SL9 8SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02331971
- Last Updated: 01 Jan 2024
Company Profile
HANDTEK LIMITED was incorporated on Friday, December 30, 1988 as a Private Limited Company with registered address in GERRARDS CROSS. HANDTEK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 36 years 1 month and 26 days.
| Name | HANDTEK LIMITED |
|---|---|
| Company number | 02331971 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1988 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DUKES KILN COTTAGES WINDSOR ROAD GERRARDS CROSS SL9 8SP |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Alice Berry Nationality: British |
Dates: Thursday, October 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Sarah Elizabeth Hellicar Ayton Nationality: British |
Dates: Thursday, October 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Hannah Rosamund Heath Nationality: British |
Dates: Thursday, October 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Duncan Ian Hellicar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against HANDTEK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANDTEK LIMITED | 30 Dec 1988 |