HANTEC SYSTEMS LIMITED
THREE WAYS CHAPEL ROAD, SWANMORE, SOUTHAMPTON SO32 2QA- Active
- Private Limited Company
- Company No. 04275458
- Last Updated: 01 Mar 2024
Company Profile
HANTEC SYSTEMS LIMITED was incorporated on Wednesday, August 22, 2001 as a Private Limited Company with registered address in SOUTHAMPTON. HANTEC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 6 months and 1 day.
| Name | HANTEC SYSTEMS LIMITED |
|---|---|
| Company number | 04275458 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THREE WAYS CHAPEL ROAD SWANMORE SOUTHAMPTON SO32 2QA |
|---|---|
| Country Of Origin | ENGLAND |
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 Jane Maria Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HANTEC SYSTEMS LIMITED | 22 Aug 2001 |
| HANTEC SYSTEMS LIMITED | 17 Oct 2012 |
| HANTEC EQM LIMITED | 14 Jul 2015 |