HYTEX COMMUNICATION SERVICES LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 02673651
- Last Updated: 01 Mar 2024
Company Profile
HYTEX COMMUNICATION SERVICES LIMITED was incorporated on Friday, December 20, 1991 as a Private Limited Company with registered address in LONDON. HYTEX COMMUNICATION SERVICES LIMITED has the status: Liquidation and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 33 years 2 months and 2 days.
| Name | HYTEX COMMUNICATION SERVICES LIMITED |
|---|---|
| Company number | 02673651 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| House Of Stone (Holdings) Limited EN8 7AP |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Stone Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-876 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HYTEX COMMUNICATION SERVICES LIMITED | 20 Dec 1991 |