HYTEC LIMITED
TEDDINGTON OLM MXSOFT LIMITED CHOQ 454 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 9AA
Company number 06103699
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of HYTEC LIMITED are www.hytec.co.uk, and www.hytec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 06103699. Hytec Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Hytec 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. O'HARA, Peter Cairns is a Director of the company. Secretary C H REGISTRARS LIMITED has been resigned. Director DAWSON, Andrew Cecil has been resigned. Director FOSTER, John has been resigned. Director HUGHES, David John has been resigned. Director NEAME, Philip has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director WATTS, James Bradley has been resigned. The company operates in "Business and domestic software development".


hytec Key Finiance

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

Current Directors

Secretary
HICKS, Christine Margaret
Appointed Date: 05 March 2007
Director
HICKS, Christine Margaret
Appointed Date: 05 March 2007
68 years old
Director
O'HARA, Peter Cairns
Appointed Date: 05 March 2007
69 years old

Resigned Directors

Secretary
C H REGISTRARS LIMITED
Resigned: 05 March 2007
Appointed Date: 14 February 2007
Director
DAWSON, Andrew Cecil
Resigned: 16 October 2008
Appointed Date: 21 March 2007
46 years old
Director
FOSTER, John
Resigned: 16 October 2008
Appointed Date: 21 March 2007
68 years old
Director
HUGHES, David John
Resigned: 31 October 2008
Appointed Date: 05 March 2007
62 years old
Director
NEAME, Philip
Resigned: 25 February 2011
Appointed Date: 21 March 2007
80 years old
Director
RICKMAN, Bryan Colin
Resigned: 05 March 2007
Appointed Date: 14 February 2007
55 years old
Director
WATTS, James Bradley
Resigned: 05 March 2007
Appointed Date: 14 February 2007
56 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 LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
16 Mar 2007
Accounting reference date extended from 29/02/08 to 30/06/08
16 Mar 2007
Registered office changed on 16/03/07 from: 35 old queen street london SW1H 9JD
07 Mar 2007
Memorandum and Articles of Association
27 Feb 2007
Company name changed choq 454 LIMITED\certificate issued on 27/02/07
14 Feb 2007
Incorporation

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