HY-TEK SOLUTIONS LIMITED
WARE GET DIGITAL NOW LIMITED INSIGHT PROJECT MANAGEMENT LIMITED A.A.V. COMMUNICATIONS LIMITED A.A.V. ELECTRONICS LIMITED AAV GLOBAL LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 04583780
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address UNIT 4 PEERGLOW BUSINESS CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017 GBP 166 ; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HY-TEK SOLUTIONS LIMITED are www.hyteksolutions.co.uk, and www.hy-tek-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hy Tek Solutions Limited is a Private Limited Company. The company registration number is 04583780. Hy Tek Solutions Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Hy Tek Solutions Limited is Unit 4 Peerglow Business Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . WEST, Kathleen Patricia is a Secretary of the company. VANSTONE, Alistair William Henrey is a Director of the company. WEST, Vincent Kenneth is a Director of the company. Secretary WEST, Vincent Kenneth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Alan Charles Edwin has been resigned. Director WEST, Kathleen Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEST, Kathleen Patricia
Appointed Date: 05 August 2004

Director
VANSTONE, Alistair William Henrey
Appointed Date: 01 December 2009
48 years old

Director
WEST, Vincent Kenneth
Appointed Date: 07 November 2002
77 years old

Resigned Directors

Secretary
WEST, Vincent Kenneth
Resigned: 05 August 2004
Appointed Date: 07 November 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Director
ANDREWS, Alan Charles Edwin
Resigned: 05 August 2004
Appointed Date: 07 November 2002
55 years old

Director
WEST, Kathleen Patricia
Resigned: 05 August 2004
Appointed Date: 07 November 2002
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Vince Kenneth West
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs. Kathleen Patricia West
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HY-TEK SOLUTIONS LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 166

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150

06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
22 Jan 2003
Director resigned
22 Jan 2003
New secretary appointed;new director appointed
22 Jan 2003
New director appointed
22 Jan 2003
New director appointed
07 Nov 2002
Incorporation

HY-TEK SOLUTIONS LIMITED Charges

1 April 2005
Guarantee & debenture
Delivered: 9 April 2005
Status: Satisfied on 24 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…