HTEC GROUP LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO18 2RX

Company number 03120466
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address GEORGE CURL WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 518,382.3 . The most likely internet sites of HTEC GROUP LIMITED are www.htecgroup.co.uk, and www.htec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Redbridge Rail Station is 5 miles; to Shawford Rail Station is 5.4 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htec Group Limited is a Private Limited Company. The company registration number is 03120466. Htec Group Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Htec Group Limited is George Curl Way Southampton Hampshire So18 2rx. . SMEETON, Robert John is a Secretary of the company. SMEETON, Robert John is a Director of the company. Secretary BROYD, David Frederick has been resigned. Secretary COOKE, Oliver Charles has been resigned. Secretary GOOD, Thomas William has been resigned. Secretary PAUL, Edwin Maurice has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BRINKMAN, Barrie Leslie has been resigned. Director BROYD, David Frederick has been resigned. Director CLUMP, Carlyle Cyril has been resigned. Director COOKE, Oliver Charles has been resigned. Director COOPER, Paul has been resigned. Director CULLEN, Thomas Lawrence has been resigned. Director GRINSELL, Adrian Henry has been resigned. Director JACKSON, Christopher Richard has been resigned. Director KIMBER, David Edward has been resigned. Director MACKIE, Raymond John has been resigned. Director MILLS, John Eric has been resigned. Director MINORS, David Charles Towers has been resigned. Director PAUL, Edwin Maurice has been resigned. Director RAVEN, Brian Kenneth has been resigned. Director RUSHTON, Christopher Keith has been resigned. Director WHITTAKER, Nigel has been resigned. Director WILLMORE, David has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMEETON, Robert John
Appointed Date: 30 June 2011
Director
SMEETON, Robert John
Appointed Date: 01 January 2009
57 years old

Resigned Directors

Secretary
BROYD, David Frederick
Resigned: 16 February 1998
Appointed Date: 14 December 1995
Secretary
COOKE, Oliver Charles
Resigned: 09 June 1998
Appointed Date: 19 February 1998
Secretary
GOOD, Thomas William
Resigned: 13 January 1999
Appointed Date: 09 June 1998
Secretary
PAUL, Edwin Maurice
Resigned: 30 June 2011
Appointed Date: 05 January 1999
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 14 December 1995
Appointed Date: 31 October 1995
Director
BRINKMAN, Barrie Leslie
Resigned: 31 October 2000
Appointed Date: 14 December 1995
76 years old
Director
BROYD, David Frederick
Resigned: 19 February 1998
Appointed Date: 14 December 1995
76 years old
Director
CLUMP, Carlyle Cyril
Resigned: 11 January 2000
Appointed Date: 05 October 1998
72 years old
Director
COOKE, Oliver Charles
Resigned: 09 June 1998
Appointed Date: 19 February 1998
70 years old
Director
COOPER, Paul
Resigned: 11 May 2011
Appointed Date: 05 January 2007
71 years old
Director
CULLEN, Thomas Lawrence
Resigned: 31 December 1998
Appointed Date: 14 December 1995
89 years old
Director
GRINSELL, Adrian Henry
Resigned: 02 October 2007
Appointed Date: 01 January 1999
69 years old
Director
JACKSON, Christopher Richard
Resigned: 28 February 2001
Appointed Date: 14 December 1995
72 years old
Director
KIMBER, David Edward
Resigned: 02 February 1998
Appointed Date: 14 December 1995
87 years old
Director
MACKIE, Raymond John
Resigned: 05 January 2007
Appointed Date: 23 October 2000
79 years old
Director
MILLS, John Eric
Resigned: 23 May 2007
Appointed Date: 01 April 2003
77 years old
Director
MINORS, David Charles Towers
Resigned: 31 January 2002
Appointed Date: 01 December 2000
63 years old
Director
PAUL, Edwin Maurice
Resigned: 01 January 2009
Appointed Date: 05 January 1999
75 years old
Director
RAVEN, Brian Kenneth
Resigned: 09 June 1998
Appointed Date: 19 February 1998
69 years old
Director
RUSHTON, Christopher Keith
Resigned: 19 January 1998
Appointed Date: 22 January 1996
89 years old
Director
WHITTAKER, Nigel
Resigned: 08 December 1998
Appointed Date: 09 June 1998
77 years old
Director
WILLMORE, David
Resigned: 28 March 2003
Appointed Date: 14 December 1995
77 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 14 December 1995
Appointed Date: 31 October 1995

Persons With Significant Control

Mr Robert John Smeeton
Notified on: 1 January 2017
57 years old
Nature of control: Has significant influence or control
Universe Group Plc
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

HTEC GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 518,382.3
19 May 2015
Accounts for a dormant company made up to 31 December 2014
16 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 518,382.3
...
... and 129 more events
20 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
20 Dec 1995
Director resigned;new director appointed
20 Dec 1995
Memorandum and Articles of Association
20 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1995
Incorporation

HTEC GROUP LIMITED Charges

21 August 2007
Debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1998
Guarantee and debenture
Delivered: 3 April 1998
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 January 1996
Deposit agreement
Delivered: 11 January 1996
Status: Satisfied on 22 April 1998
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…
5 January 1996
Debenture
Delivered: 11 January 1996
Status: Satisfied on 22 April 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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