HTEC LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO18 2RX

Company number 01486255
Status Active
Incorporation Date 19 March 1980
Company Type Private Limited Company
Address GEORGE CURL WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2RX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,839.54 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HTEC LIMITED are www.htec.co.uk, and www.htec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight 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 Limited is a Private Limited Company. The company registration number is 01486255. Htec Limited has been working since 19 March 1980. The present status of the company is Active. The registered address of Htec Limited is George Curl Way Southampton Hampshire So18 2rx. . SMEETON, Robert Johm is a Secretary of the company. LEWIS, Jeremy Michael James is a Director 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. Director BETT, Alan 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 MCMONIGALL, John Phillips has been resigned. Director MILLS, John Eric has been resigned. Director MINORS, David Charles Towers has been resigned. Director MOODY, Michael Hudson has been resigned. Director PAUL, Edwin Maurice has been resigned. Director RAVEN, Brian Kenneth has been resigned. Director REEVE, Colin has been resigned. Director RUSHTON, Christopher Keith has been resigned. Director STOCKS, Sarah Jane has been resigned. Director WHITTAKER, Nigel has been resigned. Director WILLMORE, David has been resigned. Director VIVANTE PRODUCTIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMEETON, Robert Johm
Appointed Date: 30 June 2011
Director
LEWIS, Jeremy Michael James
Appointed Date: 23 September 2013
62 years old
Director
SMEETON, Robert John
Appointed Date: 01 January 2009
57 years old

Resigned Directors

Secretary
BROYD, David Frederick
Resigned: 16 February 1998
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
Director
BETT, Alan
Resigned: 23 May 2007
Appointed Date: 27 February 2006
65 years old
Director
BRINKMAN, Barrie Leslie
Resigned: 31 October 2000
76 years old
Director
BROYD, David Frederick
Resigned: 19 February 1998
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: 28 February 1984
89 years old
Director
GRINSELL, Adrian Henry
Resigned: 02 October 2007
Appointed Date: 01 January 1999
69 years old
Director
JACKSON, Christopher Richard
Resigned: 11 January 2000
72 years old
Director
KIMBER, David Edward
Resigned: 02 February 1998
87 years old
Director
MACKIE, Raymond John
Resigned: 05 January 2007
Appointed Date: 23 October 2000
79 years old
Director
MCMONIGALL, John Phillips
Resigned: 22 December 1995
82 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
MOODY, Michael Hudson
Resigned: 23 May 2007
Appointed Date: 01 April 2002
80 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
REEVE, Colin
Resigned: 23 May 2007
Appointed Date: 06 April 2005
74 years old
Director
RUSHTON, Christopher Keith
Resigned: 15 December 1995
Appointed Date: 01 October 1994
89 years old
Director
STOCKS, Sarah Jane
Resigned: 23 May 2007
Appointed Date: 01 October 2003
54 years old
Director
WHITTAKER, Nigel
Resigned: 08 December 1998
Appointed Date: 09 June 1998
77 years old
Director
WILLMORE, David
Resigned: 28 March 2003
77 years old
Director
VIVANTE PRODUCTIONS LIMITED
Resigned: 30 September 2013
Appointed Date: 13 July 2011

HTEC LIMITED Events

06 May 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,839.54
19 May 2015
Group of companies' accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,839.54
05 Aug 2014
Registration of charge 014862550017, created on 4 August 2014
...
... and 178 more events
14 Nov 1986
New secretary appointed
12 Aug 1986
Director resigned;new director appointed
21 Jun 1986
Full accounts made up to 30 September 1985
27 Jun 1980
Company name changed\certificate issued on 27/06/80
19 Mar 1980
Certificate of incorporation

HTEC LIMITED Charges

4 August 2014
Charge code 0148 6255 0017
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
23 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Downing Distribution Vct 1 PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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 December 2005
Fixed and floating charge
Delivered: 11 January 2006
Status: Satisfied on 10 August 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
All assets debenture deed
Delivered: 29 November 2003
Status: Satisfied on 10 August 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
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…
30 October 2002
Charge and assignment of sub-agreements
Delivered: 1 November 2002
Status: Satisfied on 14 September 2005
Persons entitled: Yorkshire Bank PLC
Description: The sub-agrements - 01.01.02 technical services agreement…
29 October 2002
Chattel mortgage
Delivered: 1 November 2002
Status: Satisfied on 14 September 2005
Persons entitled: Yorkshire Bank PLC
Description: "Gemini" bank & fuel terminals each complete with magnetic…
27 September 2002
Charge and assignment of sub-agreements
Delivered: 28 September 2002
Status: Satisfied on 14 September 2005
Persons entitled: Yorkshire Bank PLC
Description: The sub agreements: date 07/08/02; equipment lease; texaco…
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
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…
25 September 1992
Single debenture
Delivered: 30 September 1992
Status: Satisfied on 22 April 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1990
Fixed charge
Delivered: 31 March 1990
Status: Satisfied on 22 April 1998
Persons entitled: Lloyds Bowmaker Limited
Description: One used automatic insertion machine (amistar) A11000 model…
7 February 1990
Fixed charge
Delivered: 9 February 1990
Status: Satisfied on 22 April 1998
Persons entitled: Lloyds Bowmaker Limited
Description: One used marconi ate testing equipment no 064.
9 January 1987
Single debenture
Delivered: 28 January 1987
Status: Satisfied on 22 April 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1986
Debenture
Delivered: 18 December 1986
Status: Satisfied on 17 November 1988
Persons entitled: Apa Ventures 11 Limited
Description: Land & buildings fronting 303/305 portswood road…

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