OpenRegistry
Companies House/London/Company profile

HTEC LIMITED

Active
01486255·incorporated 1980-03-19

HTEC LIMITED is an active UK private limited company, incorporated on 19 March 1980 at Companies House (number 01486255; OpenRegistry canonical ID GB-01486255-htec-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-03-19
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-14. Next confirmation statement due 2026-04-28.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

HTEC LIMITED has 1 person with significant control on file:

  • Universe Group Limited (United Kingdom reg. 02639726). Notified 2025-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Baljit Kumar Tank born 1967 resident in United Kingdom, British national. Notified 2017-04-01. Ceased 2021-03-24.
    • Has significant influence or control
  • Htec Group Limited (United Kingdom reg. 3120466). Notified 2017-04-01. Ceased 2025-02-24.
    • Owns 75% or more of shares
  • Mr Jeremy Michael James Lewis born 1963 resident in England, British national. Notified 2017-04-01. Ceased 2021-04-30.
    • Has significant influence or control
  • Mr Robert John Smeeton born 1968 resident in England, British national. Notified 2017-04-01. Ceased 2017-07-10.
    • Has significant influence or control
  • Mr Daryl Marc Paton born 1964 resident in England, British national. Notified 2017-07-10. Ceased 2020-11-30.
    • Has significant influence or control
  • Mr Neil Andrew Radley born 1963 resident in England, British national. Notified 2021-05-01. Ceased 2022-06-18.
    • Has significant influence or control
  • Mr Adrian Wilding born 1965 resident in England, British national. Notified 2021-05-01. Ceased 2022-09-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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