HTK LIMITED
IPSWICH HITEKNOWLEDGE LIMITED

Hellopages » Suffolk » Ipswich » IP4 1AS

Company number 03191677
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address CHAPMANS WAREHOUSE, WHERRY QUAY, IPSWICH, SUFFOLK, IP4 1AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 340 ; Director's details changed for Marlon Simon Bowser on 6 April 2016. The most likely internet sites of HTK LIMITED are www.htk.co.uk, and www.htk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Htk Limited is a Private Limited Company. The company registration number is 03191677. Htk Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Htk Limited is Chapmans Warehouse Wherry Quay Ipswich Suffolk Ip4 1as. . GREGORY, Adrian Peter is a Secretary of the company. BOWSER, Justin Keir is a Director of the company. BOWSER, Marlon Simon is a Director of the company. DAVIES, Stewart Frank Gilbert is a Director of the company. HOPPER, Jonathan David is a Director of the company. MARTYN, John Hocken is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWSER, Marlon Simon has been resigned. Director COPELAND, Simon Paul has been resigned. Director FORD, Christopher has been resigned. Director FREEMAN, Michael Jeffrey has been resigned. Director GRAVETT, Christopher Denis has been resigned. Director GREGORY, Adrian Peter has been resigned. Director LYNEX, Andrew Neal has been resigned. Director NEWTON, Stephen Jeffrey has been resigned. Director SWALLOW, Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GREGORY, Adrian Peter
Appointed Date: 29 April 1996
Director
BOWSER, Justin Keir
Appointed Date: 06 January 1998
54 years old
Director
BOWSER, Marlon Simon
Appointed Date: 01 November 2002
54 years old
Director
DAVIES, Stewart Frank Gilbert
Appointed Date: 01 October 2007
75 years old
Director
HOPPER, Jonathan David
Appointed Date: 07 May 2014
65 years old
Director
MARTYN, John Hocken
Appointed Date: 27 November 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996
Director
BOWSER, Marlon Simon
Resigned: 01 November 2002
Appointed Date: 29 April 1996
54 years old
Director
COPELAND, Simon Paul
Resigned: 07 October 2005
Appointed Date: 01 December 2004
58 years old
Director
FORD, Christopher
Resigned: 21 July 2008
Appointed Date: 01 March 2006
58 years old
Director
FREEMAN, Michael Jeffrey
Resigned: 31 July 2002
Appointed Date: 25 October 2001
54 years old
Director
GRAVETT, Christopher Denis
Resigned: 25 January 2001
Appointed Date: 01 January 1999
74 years old
Director
GREGORY, Adrian Peter
Resigned: 30 April 2007
Appointed Date: 29 April 1996
76 years old
Director
LYNEX, Andrew Neal
Resigned: 31 July 2002
Appointed Date: 21 January 2002
52 years old
Director
NEWTON, Stephen Jeffrey
Resigned: 30 April 2007
Appointed Date: 01 June 2005
71 years old
Director
SWALLOW, Christopher
Resigned: 06 January 1998
Appointed Date: 29 April 1996
77 years old

HTK LIMITED Events

02 Aug 2016
Accounts for a small company made up to 30 April 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 340
04 May 2016
Director's details changed for Marlon Simon Bowser on 6 April 2016
12 Aug 2015
Accounts for a small company made up to 30 April 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 340
...
... and 72 more events
28 May 1997
Return made up to 29/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1996
Ad 29/04/96--------- £ si 298@1=298 £ ic 2/300
06 Jun 1996
Director's particulars changed
07 May 1996
Secretary resigned
29 Apr 1996
Incorporation

HTK LIMITED Charges

30 June 2014
Charge code 0319 1677 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 September 2006
Deed of charge
Delivered: 3 October 2006
Status: Satisfied on 15 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over all rights title share and interest in…
22 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied on 15 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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