HYTEC INFORMATION SECURITY LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 9AA

Company number 04551277
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HYTEC INFORMATION SECURITY LIMITED are www.hytecinformationsecurity.co.uk, and www.hytec-information-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hytec Information Security Limited is a Private Limited Company. The company registration number is 04551277. Hytec Information Security Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Hytec Information Security Limited is Cairns House 10 Station Road Teddington Middlesex Tw11 9aa. The company`s financial liabilities are £0k. It is £0k against last year. . HICKS, Christine Margaret is a Secretary of the company. HICKS, Christine Margaret is a Director of the company. HUNT, Alan John is a Director of the company. O'HARA, Peter Cairns is a Director of the company. Secretary BRYANT, David Anthony has been resigned. Secretary CADMAN, Lorraine Marie Ann has been resigned. Director BRYANT, David Anthony has been resigned. Director CADMAN, Lorraine Marie Ann has been resigned. Director HUNT, Julie Ann has been resigned. The company operates in "Information technology consultancy activities".


hytec information security Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HICKS, Christine Margaret
Appointed Date: 04 April 2008
Director
HICKS, Christine Margaret
Appointed Date: 04 April 2008
67 years old
Director
HUNT, Alan John
Appointed Date: 31 October 2002
66 years old
Director
O'HARA, Peter Cairns
Appointed Date: 04 April 2008
69 years old

Resigned Directors

Secretary
BRYANT, David Anthony
Resigned: 04 April 2008
Appointed Date: 31 October 2002
Secretary
CADMAN, Lorraine Marie Ann
Resigned: 31 October 2002
Appointed Date: 02 October 2002
Director
BRYANT, David Anthony
Resigned: 31 January 2014
Appointed Date: 31 October 2002
67 years old
Director
CADMAN, Lorraine Marie Ann
Resigned: 31 October 2002
Appointed Date: 02 October 2002
63 years old
Director
HUNT, Julie Ann
Resigned: 31 October 2002
Appointed Date: 02 October 2002
55 years old

Persons With Significant Control

Mr Peter Cairns O'Hara
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HYTEC INFORMATION SECURITY LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200,000
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
01 Nov 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2002
Particulars of mortgage/charge
02 Oct 2002
Incorporation

HYTEC INFORMATION SECURITY LIMITED Charges

21 June 2004
Rent security deposit deed
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Staffordshire County Council
Description: The sum of £21,750 plus vat together with any interest…
21 June 2004
Rent security deposit deed
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Staffordshire County Council
Description: The deposit. See the mortgage charge document for full…
22 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2002
Debenture
Delivered: 26 October 2002
Status: Satisfied on 11 April 2008
Persons entitled: Hytec Information Systems Limited (In Administration)
Description: Fixed and floating charges over the undertaking and all…

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