-
HTEC GROUP LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03120466
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Geschäftsführung
- FRANGIS, James Alexander
- GEISS, Linnea
- Prokuristen
- TAYLOR WESSING SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.1995
- Alter der Firma 1995-10-31 28 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Universe Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HTEC HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2024-02-06
- Letzte Einreichung: 2023-01-23
-
HTEC GROUP LIMITED Firmenbeschreibung
- HTEC GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03120466. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1995 registriert. HTEC GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HTEC HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Jetzt sichern HTEC GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Htec Group Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom, Grossbritannien
- 1995-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HTEC GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-10-09) - AA
-
confirmation-statement-with-no-updates (2023-04-12) - CS01
-
cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
-
termination-director-company-with-name-termination-date (2023-04-12) - TM01
-
appoint-corporate-secretary-company-with-name-date (2023-04-12) - AP04
-
change-to-a-person-with-significant-control (2023-04-12) - PSC05
-
gazette-notice-compulsory (2023-04-11) - GAZ1
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01
-
termination-director-company-with-name-termination-date (2023-11-14) - TM01
-
gazette-filings-brought-up-to-date (2023-04-13) - DISS40
-
change-to-a-person-with-significant-control-without-name-date (2023-04-13) - PSC05
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-09-05) - AP01
-
mortgage-satisfy-charge-full (2022-01-23) - MR04
-
confirmation-statement-with-no-updates (2022-02-28) - CS01
-
termination-director-company-with-name-termination-date (2022-09-05) - TM01
-
accounts-with-accounts-type-dormant (2022-11-11) - AA
-
termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-01-07) - PSC01
-
termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
-
termination-director-company-with-name-termination-date (2021-01-07) - TM01
-
appoint-person-director-company-with-name-date (2021-01-07) - AP01
-
confirmation-statement-with-no-updates (2021-04-19) - CS01
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
-
notification-of-a-person-with-significant-control (2021-05-04) - PSC01
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
-
cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
-
appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
-
appoint-person-director-company-with-name-date (2021-05-05) - AP01
-
accounts-with-accounts-type-dormant (2021-09-27) - AA
-
second-filing-of-annual-return-with-made-up-date (2021-12-08) - RP04AR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-22) - AA
-
confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-09) - AA
-
resolution (2019-08-19) - RESOLUTIONS
-
memorandum-articles (2019-05-20) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
-
mortgage-satisfy-charge-full (2019-03-29) - MR04
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-05-03) - AA
-
confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-05-10) - AA
-
confirmation-statement-with-updates (2017-02-01) - CS01
-
termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
-
termination-director-company-with-name-termination-date (2017-07-13) - TM01
-
appoint-person-director-company-with-name-date (2017-07-13) - AP01
-
appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
-
cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-13) - PSC01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
-
accounts-with-accounts-type-dormant (2014-07-03) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-01-31) - AR01
-
auditors-resignation-company (2011-02-15) - AUD
-
accounts-with-accounts-type-dormant (2011-04-11) - AA
-
termination-director-company-with-name (2011-05-31) - TM01
-
termination-secretary-company-with-name (2011-06-30) - TM02
-
appoint-person-secretary-company-with-name (2011-06-30) - AP03
-
change-person-secretary-company-with-change-date (2011-01-31) - CH03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-02) - AA
-
auditors-resignation-company (2010-12-16) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-11-05) - AA
-
legacy (2009-01-29) - 363a
-
legacy (2009-01-20) - 288a
-
legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-02-11) - 363s
keyboard_arrow_right 2007
-
legacy (2007-06-06) - 288b
-
legacy (2007-01-16) - 288b
-
legacy (2007-01-16) - 288a
-
legacy (2007-03-01) - 363s
-
legacy (2007-08-10) - 403a
-
accounts-with-accounts-type-full (2007-07-30) - AA
-
legacy (2007-08-23) - 395
-
legacy (2007-10-12) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-09) - AA
-
legacy (2006-09-19) - 122
-
legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-14) - 363s
-
auditors-resignation-company (2004-12-16) - AUD
-
accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 363s
-
accounts-with-accounts-type-full (2003-04-29) - AA
-
legacy (2003-04-11) - 288a
-
legacy (2003-07-04) - 395
-
legacy (2003-04-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 363s
-
legacy (2002-02-15) - 288b
-
accounts-with-accounts-type-full (2002-09-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 363s
-
legacy (2001-03-22) - 288b
-
accounts-with-accounts-type-full (2001-04-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 363s
-
legacy (2000-06-19) - 287
-
accounts-with-accounts-type-full-group (2000-06-19) - AA
-
legacy (2000-10-31) - 288a
-
legacy (2000-11-08) - 287
-
legacy (2000-11-17) - 288b
-
legacy (2000-12-19) - 288a
-
legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 288b
-
accounts-with-accounts-type-full-group (1999-08-04) - AA
-
legacy (1999-03-14) - 363s
-
legacy (1999-01-20) - 288a
-
legacy (1999-01-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-05) - 225
-
legacy (1998-02-27) - 88(2)R
-
memorandum-articles (1998-02-20) - MEM/ARTS
-
resolution (1998-02-20) - RESOLUTIONS
-
legacy (1998-03-05) - 287
-
legacy (1998-02-20) - 155(6)b
-
legacy (1998-02-20) - 155(6)a
-
legacy (1998-02-06) - 288b
-
legacy (1998-02-02) - 288b
-
legacy (1998-03-13) - 288b
-
legacy (1998-03-13) - 288a
-
legacy (1998-07-22) - 288a
-
legacy (1998-12-08) - 288a
-
legacy (1998-07-22) - 288b
-
legacy (1998-05-11) - 288b
-
legacy (1998-04-22) - 403a
-
accounts-with-accounts-type-full-group (1998-04-18) - AA
-
legacy (1998-04-11) - 288b
-
legacy (1998-04-03) - 395
-
legacy (1998-03-23) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-27) - 43(3)
-
re-registration-memorandum-articles (1997-06-27) - MAR
-
legacy (1997-06-27) - 43(3)e
-
resolution (1997-06-27) - RESOLUTIONS
-
accounts-balance-sheet (1997-06-27) - BS
-
accounts-with-accounts-type-full-group (1997-03-21) - AA
-
legacy (1997-03-21) - 363s
-
auditors-statement (1997-06-27) - AUDS
-
certificate-re-registration-public-limited-company-to-private (1997-10-16) - CERT10
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1997-06-27) - CERT7
-
resolution (1997-10-16) - RESOLUTIONS
-
legacy (1997-10-16) - 53
-
re-registration-memorandum-articles (1997-10-16) - MAR
-
auditors-report (1997-06-27) - AUDR
keyboard_arrow_right 1996
-
resolution (1996-01-11) - RESOLUTIONS
-
legacy (1996-01-11) - 88(2)R
-
memorandum-articles (1996-01-11) - MEM/ARTS
-
legacy (1996-01-11) - 123
-
legacy (1996-01-11) - 395
-
legacy (1996-01-31) - 288
-
legacy (1996-11-29) - 363s
-
certificate-change-of-name-company (1996-01-04) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-12-20) - 288
-
memorandum-articles (1995-12-20) - MEM/ARTS
-
resolution (1995-12-20) - RESOLUTIONS
-
incorporation-company (1995-10-31) - NEWINC
-
legacy (1995-12-20) - 224
-
legacy (1995-12-20) - 287