Company number 06768169
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address SUIT 40 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Robert Maurice Coles on 20 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HTL SUPPORT LIMITED are www.htlsupport.co.uk, and www.htl-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Htl Support Limited is a Private Limited Company.
The company registration number is 06768169. Htl Support Limited has been working since 08 December 2008.
The present status of the company is Active. The registered address of Htl Support Limited is Suit 40 Beaufort Court Admirals Way London E14 9xl. . COLES, Yves Robert Maurice is a Director of the company. DEAN, Justin Harvey is a Director of the company. Secretary ASP SECRETARIAL SERVICES LIMITED has been resigned. Director CAPOZZOLI, Antonio has been resigned. Director DEAN, Justin Harvey has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
ASP SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2013
Appointed Date: 08 December 2008
Director
CAPOZZOLI, Antonio
Resigned: 18 February 2010
Appointed Date: 08 December 2008
66 years old
Persons With Significant Control
Mr Justin Harvey Dean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HTL SUPPORT LIMITED Events
11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
03 Oct 2016
Director's details changed for Mr Robert Maurice Coles on 20 September 2016
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
09 May 2009
Registered office changed on 09/05/2009 from 16 business center lower road london SE16 2XB
29 Apr 2009
Gbp nc 100/10000\08/12/08
27 Apr 2009
Director appointed mr antonio capozzoli
27 Apr 2009
Appointment terminated director justin dean
08 Dec 2008
Incorporation