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HTEC GROUP LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 03120466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- FRANGIS, James Alexander
- GEISS, Linnea
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-31
- Age Of Company 1995-10-31 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Universe Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HTEC HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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HTEC GROUP LIMITED Company Description
- HTEC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03120466. Its current trading status is "live". It was registered 1995-10-31. It was previously called HTEC HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at 5 New Street Square .
Get HTEC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Htec Group Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1995-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-04-12) - AP04
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change-to-a-person-with-significant-control (2023-04-12) - PSC05
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gazette-notice-compulsory (2023-04-11) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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gazette-filings-brought-up-to-date (2023-04-13) - DISS40
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change-to-a-person-with-significant-control-without-name-date (2023-04-13) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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mortgage-satisfy-charge-full (2022-01-23) - MR04
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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accounts-with-accounts-type-dormant (2022-11-11) - AA
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termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-07) - PSC01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
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notification-of-a-person-with-significant-control (2021-05-04) - PSC01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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second-filing-of-annual-return-with-made-up-date (2021-12-08) - RP04AR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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resolution (2019-08-19) - RESOLUTIONS
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memorandum-articles (2019-05-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
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mortgage-satisfy-charge-full (2019-03-29) - MR04
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-10) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-dormant (2014-07-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-01-31) - AR01
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auditors-resignation-company (2011-02-15) - AUD
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accounts-with-accounts-type-dormant (2011-04-11) - AA
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termination-director-company-with-name (2011-05-31) - TM01
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termination-secretary-company-with-name (2011-06-30) - TM02
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appoint-person-secretary-company-with-name (2011-06-30) - AP03
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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auditors-resignation-company (2010-12-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-01-29) - 363a
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legacy (2009-01-20) - 288a
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legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-02-11) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288b
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legacy (2007-01-16) - 288b
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legacy (2007-01-16) - 288a
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legacy (2007-03-01) - 363s
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legacy (2007-08-10) - 403a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-08-23) - 395
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legacy (2007-10-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-09-19) - 122
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legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-14) - 363s
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auditors-resignation-company (2004-12-16) - AUD
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-02-17) - 363s
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-04-11) - 288a
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legacy (2003-07-04) - 395
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legacy (2003-04-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 363s
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legacy (2002-02-15) - 288b
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accounts-with-accounts-type-full (2002-09-19) - AA
keyboard_arrow_right 2001
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legacy (2001-03-06) - 363s
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legacy (2001-03-22) - 288b
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accounts-with-accounts-type-full (2001-04-18) - AA
keyboard_arrow_right 2000
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legacy (2000-02-29) - 363s
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legacy (2000-06-19) - 287
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accounts-with-accounts-type-full-group (2000-06-19) - AA
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legacy (2000-10-31) - 288a
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legacy (2000-11-08) - 287
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legacy (2000-11-17) - 288b
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legacy (2000-12-19) - 288a
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legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-20) - 288b
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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legacy (1999-03-14) - 363s
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legacy (1999-01-20) - 288a
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legacy (1999-01-19) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-05) - 225
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legacy (1998-02-27) - 88(2)R
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memorandum-articles (1998-02-20) - MEM/ARTS
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resolution (1998-02-20) - RESOLUTIONS
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legacy (1998-03-05) - 287
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legacy (1998-02-20) - 155(6)b
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legacy (1998-02-20) - 155(6)a
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legacy (1998-02-06) - 288b
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legacy (1998-02-02) - 288b
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legacy (1998-03-13) - 288b
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legacy (1998-03-13) - 288a
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legacy (1998-07-22) - 288a
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legacy (1998-12-08) - 288a
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legacy (1998-07-22) - 288b
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legacy (1998-05-11) - 288b
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legacy (1998-04-22) - 403a
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accounts-with-accounts-type-full-group (1998-04-18) - AA
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legacy (1998-04-11) - 288b
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legacy (1998-04-03) - 395
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legacy (1998-03-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-27) - 43(3)
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re-registration-memorandum-articles (1997-06-27) - MAR
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legacy (1997-06-27) - 43(3)e
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resolution (1997-06-27) - RESOLUTIONS
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accounts-balance-sheet (1997-06-27) - BS
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accounts-with-accounts-type-full-group (1997-03-21) - AA
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legacy (1997-03-21) - 363s
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auditors-statement (1997-06-27) - AUDS
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certificate-re-registration-public-limited-company-to-private (1997-10-16) - CERT10
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-06-27) - CERT7
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resolution (1997-10-16) - RESOLUTIONS
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legacy (1997-10-16) - 53
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re-registration-memorandum-articles (1997-10-16) - MAR
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auditors-report (1997-06-27) - AUDR
keyboard_arrow_right 1996
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resolution (1996-01-11) - RESOLUTIONS
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legacy (1996-01-11) - 88(2)R
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memorandum-articles (1996-01-11) - MEM/ARTS
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legacy (1996-01-11) - 123
-
legacy (1996-01-11) - 395
-
legacy (1996-01-31) - 288
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legacy (1996-11-29) - 363s
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certificate-change-of-name-company (1996-01-04) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-12-20) - 288
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memorandum-articles (1995-12-20) - MEM/ARTS
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resolution (1995-12-20) - RESOLUTIONS
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incorporation-company (1995-10-31) - NEWINC
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legacy (1995-12-20) - 224
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legacy (1995-12-20) - 287