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Companies House/Hemel Hempstead/Company profile

MOLTEK CONSULTANTS LIMITED

Active
03033603·incorporated 1995-03-15

MOLTEK CONSULTANTS LIMITED is an active UK private limited company, incorporated on 15 March 1995 at Companies House (number 03033603; OpenRegistry canonical ID GB-03033603-moltek-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-15
Registered Address
THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MOLTEK CONSULTANTS LIMITED

Filings

Check filing history of MOLTEK CONSULTANTS LIMITED

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 2025-04-27. Next confirmation statement due 2026-05-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MOLTEK CONSULTANTS LIMITED has 1 person with significant control on file:

  • Sopra Steria Group (France reg. 326 820 065). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Cs Group (France reg. 692 000 946). Notified 2019-02-27. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr George Sekulla born 1962 resident in Cyprus, British national. Notified 2016-04-06. Ceased 2019-02-27.
    • Owns 25–50% of shares
  • Mr David Baynes born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-27.
    • Owns 25–50% of shares
  • Dr. Jean-Francois Picardat born 1959 resident in France, French national. Notified 2016-04-06. Ceased 2019-02-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03033603.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.