-
HTEC LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 01486255
- 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
- 1980-03-19
- Age Of Company 1980-03-19 44 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Htec Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGH TECHNOLOGY ELECTRONICS LIMITED
- Legal Entity Identifier (LEI)
- 213800OTTX9ZU4LVRR35
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
-
HTEC LIMITED Company Description
- HTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 01486255. Its current trading status is "live". It was registered 1980-03-19. It was previously called HIGH TECHNOLOGY ELECTRONICS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-14.It can be contacted at 5 New Street Square .
Get HTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Htec Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1980-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HTEC LIMITED as filed with the government register. Guaranteed.
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
-
termination-director-company-with-name-termination-date (2023-11-14) - TM01
-
accounts-with-accounts-type-full (2023-04-26) - AA
-
confirmation-statement-with-no-updates (2023-04-18) - CS01
-
cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
-
change-to-a-person-with-significant-control (2023-04-18) - PSC05
-
appoint-corporate-secretary-company-with-name-date (2023-04-18) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
-
termination-director-company-with-name-termination-date (2023-04-18) - TM01
-
cessation-of-a-person-with-significant-control (2023-04-17) - PSC07
-
gazette-filings-brought-up-to-date (2023-04-05) - DISS40
-
gazette-notice-compulsory (2023-03-07) - GAZ1
-
change-to-a-person-with-significant-control (2023-04-17) - PSC05
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-05) - TM01
-
accounts-with-accounts-type-full (2022-01-19) - AA
-
mortgage-satisfy-charge-full (2022-01-23) - MR04
-
termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
-
confirmation-statement-with-no-updates (2022-04-22) - CS01
-
appoint-person-director-company-with-name-date (2022-09-05) - AP01
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-05-04) - PSC01
-
appoint-person-director-company-with-name-date (2021-05-05) - AP01
-
appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
-
cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
-
accounts-with-accounts-type-full (2021-01-13) - AA
-
confirmation-statement-with-no-updates (2021-04-19) - CS01
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
-
termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
-
cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
mortgage-satisfy-charge-full (2019-03-26) - MR04
-
confirmation-statement-with-no-updates (2019-04-26) - CS01
-
resolution (2019-05-15) - RESOLUTIONS
-
memorandum-articles (2019-05-20) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-20) - AA
-
confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
-
appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
-
appoint-person-director-company-with-name-date (2017-07-13) - AP01
-
termination-director-company-with-name-termination-date (2017-07-13) - TM01
-
termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
-
accounts-with-accounts-type-full (2017-05-10) - AA
-
confirmation-statement-with-updates (2017-04-24) - CS01
-
notification-of-a-person-with-significant-control (2017-07-13) - PSC01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-03) - AP01
-
termination-director-company-with-name (2013-10-03) - TM01
-
accounts-with-accounts-type-full (2013-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
-
legacy (2012-11-28) - MG01
-
accounts-with-accounts-type-full (2012-04-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-01-26) - CH03
-
auditors-resignation-company (2011-02-15) - AUD
-
accounts-with-accounts-type-full (2011-04-11) - AA
-
termination-director-company-with-name (2011-05-23) - TM01
-
termination-secretary-company-with-name (2011-06-30) - TM02
-
appoint-person-secretary-company-with-name (2011-06-30) - AP03
-
appoint-corporate-director-company-with-name (2011-07-13) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-12-16) - AUD
-
accounts-with-accounts-type-full (2010-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
-
change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 288b
-
legacy (2009-01-20) - 363a
-
legacy (2009-01-20) - 288a
-
legacy (2009-10-21) - MG01
-
accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-03-04) - 363s
keyboard_arrow_right 2007
-
legacy (2007-08-23) - 395
-
legacy (2007-01-16) - 288b
-
legacy (2007-01-16) - 288a
-
legacy (2007-10-12) - 288b
-
legacy (2007-06-06) - 288b
-
legacy (2007-01-21) - 363s
-
accounts-with-accounts-type-full (2007-07-30) - AA
-
legacy (2007-08-10) - 403a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-09) - AA
-
legacy (2006-06-23) - 122
-
legacy (2006-03-13) - 288a
-
legacy (2006-02-09) - 363s
-
legacy (2006-01-11) - 395
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 403a
-
legacy (2005-01-11) - 363s
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-11-28) - 288a
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-12-16) - AUD
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-02-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-07) - 288b
-
legacy (2003-04-22) - 288a
-
legacy (2003-02-03) - 363s
-
legacy (2003-07-04) - 395
-
legacy (2003-10-14) - 288a
-
legacy (2003-11-29) - 395
-
accounts-with-accounts-type-full (2003-04-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 395
-
legacy (2002-09-28) - 395
-
accounts-with-accounts-type-full (2002-09-19) - AA
-
legacy (2002-04-16) - 288a
-
legacy (2002-02-15) - 288b
-
legacy (2002-02-13) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-18) - AA
-
legacy (2001-03-22) - 288b
-
legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288a
-
legacy (2000-11-17) - 288b
-
legacy (2000-11-08) - 287
-
accounts-with-accounts-type-full (2000-06-19) - AA
-
legacy (2000-06-19) - 287
-
legacy (2000-03-15) - 288b
-
legacy (2000-02-29) - 363s
-
legacy (2000-02-29) - 288b
-
legacy (2000-01-19) - 288b
-
legacy (2000-10-31) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 288b
-
legacy (1999-01-20) - 288b
-
legacy (1999-01-20) - 288a
-
legacy (1999-03-29) - 363s
-
accounts-with-accounts-type-full (1999-08-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-03) - 395
-
legacy (1998-02-06) - 288b
-
legacy (1998-02-12) - 155(6)a
-
legacy (1998-02-16) - 155(6)a
-
legacy (1998-03-05) - 225
-
legacy (1998-03-05) - 287
-
resolution (1998-03-05) - RESOLUTIONS
-
legacy (1998-03-13) - 288b
-
legacy (1998-03-13) - 288a
-
legacy (1998-03-23) - 363s
-
legacy (1998-04-11) - 288b
-
legacy (1998-12-08) - 288a
-
legacy (1998-04-22) - 403a
-
legacy (1998-07-22) - 288a
-
legacy (1998-07-22) - 288b
-
legacy (1998-05-11) - 288b
-
accounts-with-accounts-type-full (1998-04-18) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-03-21) - AA
-
legacy (1997-03-21) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 155(6)a
-
resolution (1996-01-04) - RESOLUTIONS
-
memorandum-articles (1996-01-08) - MEM/ARTS
-
legacy (1996-01-09) - 288
-
legacy (1996-01-11) - 395
-
resolution (1996-01-12) - RESOLUTIONS
-
memorandum-articles (1996-01-12) - MEM/ARTS
-
accounts-with-accounts-type-full (1996-06-10) - AA
-
resolution (1996-01-10) - RESOLUTIONS
-
legacy (1996-03-14) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-22) - 88(2)R
-
legacy (1995-03-22) - 363s
-
accounts-with-accounts-type-full (1995-03-17) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-13) - 363s
-
legacy (1994-01-10) - 122
-
legacy (1994-12-22) - 288
-
accounts-with-accounts-type-full (1994-03-13) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-26) - AA
-
legacy (1993-02-26) - 363b
-
legacy (1993-01-25) - 288
-
legacy (1993-01-25) - 122
keyboard_arrow_right 1992
-
legacy (1992-09-30) - 395
-
accounts-with-accounts-type-full (1992-07-31) - AA
-
legacy (1992-03-19) - 363b
keyboard_arrow_right 1991
-
legacy (1991-03-27) - 363a
-
legacy (1991-09-09) - 288
-
accounts-with-accounts-type-full-group (1991-07-19) - AA
-
resolution (1991-03-05) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-31) - AA
-
legacy (1990-03-31) - 395
-
legacy (1990-02-09) - 395
-
legacy (1990-05-31) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-04) - AA
-
legacy (1989-08-04) - 363
keyboard_arrow_right 1988
-
resolution (1988-01-28) - RESOLUTIONS
-
legacy (1988-03-01) - 288
-
legacy (1988-03-09) - 288
-
accounts-with-accounts-type-full (1988-08-04) - AA
-
resolution (1988-11-02) - RESOLUTIONS
-
legacy (1988-11-14) - 123
-
resolution (1988-11-14) - RESOLUTIONS
-
legacy (1988-11-17) - 403a
-
legacy (1988-11-14) - 88(2)
-
legacy (1988-08-04) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-04) - 363
-
accounts-with-accounts-type-full-group (1987-08-04) - AA
-
legacy (1987-01-28) - 395
-
legacy (1987-08-24) - 288
-
certificate-change-of-name-company (1987-09-30) - CERTNM
-
legacy (1987-09-29) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-18) - 395
-
legacy (1986-11-27) - 288
-
legacy (1986-11-14) - 288
-
legacy (1986-08-12) - 288
-
accounts-with-accounts-type-full (1986-06-21) - AA
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-06-27) - CERTNM
-
miscellaneous (1980-03-19) - MISC