HYTEC LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
HYTEC LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
HYTEC LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06103699. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HYTEC LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06103699. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HYTEC LIMITED - TEDDINGTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CAIRNS HOUSE
TEDDINGTON
MIDDLESEX
TW11 9AA
This Company Originates in : United Kingdom
Previous trading names include:
OLM MXSOFT LIMITED (until 09/02/2009)
OLM MXSOFT LIMITED (until 09/02/2009)
CHOQ 454 LIMITED (until 27/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CHRISTINE MARGARET HICKS | Dec 1957 | British | Secretary | 2007-03-05 | CURRENT |
MISS CHRISTINE MARGARET HICKS | Dec 1957 | British | Director | 2007-03-05 | CURRENT |
MR PETER CAIRNS O'HARA | Mar 1956 | British | Director | 2007-03-05 | CURRENT |
C H REGISTRARS LIMITED | Corporate Secretary | 2007-02-14 UNTIL 2007-03-05 | RESIGNED | ||
JAMES BRADLEY WATTS | Dec 1969 | British | Director | 2007-02-14 UNTIL 2007-03-05 | RESIGNED |
MR BRYAN COLIN RICKMAN | Feb 1971 | British | Director | 2007-02-14 UNTIL 2007-03-05 | RESIGNED |
MR PHILIP NEAME | Feb 1946 | British | Director | 2007-03-21 UNTIL 2011-02-25 | RESIGNED |
JOHN FOSTER | Oct 1957 | British | Director | 2007-03-21 UNTIL 2008-10-16 | RESIGNED |
MR DAVID JOHN HUGHES | Apr 1963 | Irish | Director | 2007-03-05 UNTIL 2008-10-31 | RESIGNED |
MR ANDREW CECIL DAWSON | Nov 1979 | British | Director | 2007-03-21 UNTIL 2008-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Cairns O'Hara | 2016-04-06 | 3/1956 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HYTEC LIMITED | 2024-02-22 | 30-06-2023 | |
Micro-entity Accounts - HYTEC LIMITED | 2023-02-18 | 30-06-2022 | |
Micro-entity Accounts - HYTEC LIMITED | 2022-02-22 | 30-06-2021 | |
Micro-entity Accounts - HYTEC LIMITED | 2021-04-16 | 30-06-2020 | |
Micro-entity Accounts - HYTEC LIMITED | 2020-02-25 | 30-06-2019 | |
Micro-entity Accounts - HYTEC LIMITED | 2019-03-12 | 30-06-2018 | |
Micro-entity Accounts - HYTEC LIMITED | 2018-02-20 | 30-06-2017 | |
Micro-entity Accounts - HYTEC LIMITED | 2017-03-08 | 30-06-2016 | |
Abbreviated Company Accounts - HYTEC LIMITED | 2016-02-12 | 30-06-2015 | |
Abbreviated Company Accounts - HYTEC LIMITED | 2015-03-25 | 30-06-2014 |