Company number 04875933
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 26 ALDERBANK DRIVE, GODALMING, SURREY, GU7 1GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 1
. The most likely internet sites of HTSTEC LIMITED are www.htstec.co.uk, and www.htstec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Htstec Limited is a Private Limited Company.
The company registration number is 04875933. Htstec Limited has been working since 22 August 2003.
The present status of the company is Active. The registered address of Htstec Limited is 26 Alderbank Drive Godalming Surrey Gu7 1gb. . COMLEY, John Charles is a Director of the company. Secretary SZOPA, Teresa Maria has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Persons With Significant Control
Mr John Charles Comley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HTSTEC LIMITED Events
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Director's details changed for John Charles Comley on 1 January 2015
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
20 Jul 2004
Accounting reference date extended from 31/08/04 to 31/12/04
20 Jul 2004
Registered office changed on 20/07/04 from: 12 cockle close newton cambridge CB2 5TW
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
22 Aug 2003
Incorporation