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 - TEDDINGTON

This company is listed in the following categories:
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)
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

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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

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