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HTK LIMITED - Chapmans Warehouse, Wherry Quay, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 03191677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chapmans Warehouse
- Wherry Quay
- Ipswich
- Suffolk
- IP4 1AS Chapmans Warehouse, Wherry Quay, Ipswich, Suffolk, IP4 1AS UK
Management
- Managing Directors
- BOWSER, Justin Keir
- EBINGER, Lou
- JONES, Chris
- KENKEL, Max
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-29
- Age Of Company 1996-04-29 28 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Justin Bowser
- -
- Ita Group, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HITEKNOWLEDGE LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-04-29
- Annual Return
- Due Date: 2023-05-13
- Last Date: 2022-04-29
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HTK LIMITED Company Description
- HTK LIMITED is a ltd registered in United Kingdom with the Company reg no 03191677. Its current trading status is "live". It was registered 1996-04-29. It was previously called HITEKNOWLEDGE LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-04-29.It can be contacted at Chapmans Warehouse .
Get HTK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Htk Limited - Chapmans Warehouse, Wherry Quay, Ipswich, Suffolk, United Kingdom
- 1996-04-29
- 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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resolution (2023-01-10) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2023-03-01) - AA01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
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mortgage-satisfy-charge-full (2022-12-22) - MR04
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cessation-of-a-person-with-significant-control (2022-12-20) - PSC07
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capital-allotment-shares (2022-12-14) - SH01
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-13) - AA
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-04) - CH01
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accounts-with-accounts-type-small (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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accounts-with-accounts-type-small (2014-08-29) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-small (2013-09-16) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-20) - AD01
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accounts-with-accounts-type-small (2012-08-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-04-30) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-18) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-11) - AA
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legacy (2008-07-28) - 288b
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
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legacy (2007-05-14) - 363a
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legacy (2007-12-02) - 288a
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accounts-with-accounts-type-small (2007-10-03) - AA
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legacy (2007-05-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288a
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legacy (2006-05-25) - 363a
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legacy (2006-05-25) - 288c
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accounts-with-accounts-type-small (2006-10-09) - AA
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legacy (2006-10-03) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-02) - AA
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legacy (2005-10-28) - 288b
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legacy (2005-06-21) - 363a
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certificate-change-of-name-company (2005-03-23) - CERTNM
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legacy (2005-06-29) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-26) - 288c
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legacy (2004-12-17) - 288a
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accounts-with-accounts-type-small (2004-09-02) - AA
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-small (2004-03-04) - AA
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legacy (2004-01-19) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-05) - AA
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resolution (2003-07-06) - RESOLUTIONS
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legacy (2003-07-28) - 169
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legacy (2003-10-08) - 287
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legacy (2003-11-10) - 288a
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resolution (2003-12-04) - RESOLUTIONS
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legacy (2003-06-15) - 363s
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legacy (2003-12-04) - 123
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-26) - AA
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legacy (2002-06-25) - 363s
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legacy (2002-02-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288a
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legacy (2001-06-22) - 363s
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legacy (2001-06-18) - 288b
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2001-01-24) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-31) - AA
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-31) - 288a
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legacy (1999-06-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-11) - AA
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legacy (1998-06-16) - 363s
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legacy (1998-04-02) - 88(2)R
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legacy (1998-04-02) - 288b
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legacy (1998-04-02) - 288a
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accounts-with-accounts-type-small (1998-02-25) - AA
keyboard_arrow_right 1997
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legacy (1997-05-28) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-04-29) - NEWINC
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legacy (1996-06-06) - 288
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legacy (1996-05-07) - 288
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legacy (1996-06-26) - 88(2)R