Company number 04308789
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of HY-TEC PRODUCTS LTD are www.hytecproducts.co.uk, and www.hy-tec-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Hy Tec Products Ltd is a Private Limited Company.
The company registration number is 04308789. Hy Tec Products Ltd has been working since 23 October 2001.
The present status of the company is Active. The registered address of Hy Tec Products Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . HUSSEIN, Janev Bonita is a Secretary of the company. HUSSEIN, Aytac is a Director of the company. HUSSEIN, Janev Bonita is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 2001
Appointed Date: 23 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 2001
Appointed Date: 23 October 2001
Persons With Significant Control
Janev Bonita Hussein
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aytac Hussein
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HY-TEC PRODUCTS LTD Events
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
20 May 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
13 May 2015
Micro company accounts made up to 31 October 2014
...
... and 33 more events
26 Nov 2001
New secretary appointed
26 Nov 2001
New director appointed
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
23 Oct 2001
Incorporation