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HANTEC SYSTEMS LIMITED

Active
04275458·incorporated 2001-08-22

HANTEC SYSTEMS LIMITED is an active UK private limited company, incorporated on 22 August 2001 at Companies House (number 04275458; OpenRegistry canonical ID GB-04275458-hantec-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-22
Registered Address
THREE WAYS CHAPEL ROAD, SWANMORE, SOUTHAMPTON, SO32 2QA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

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

Persons with significant control

HANTEC SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Jane Maria Wallis born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul David Wallis born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HANTEC SYSTEMS LIMITED has previously traded as:

  • HANTEC EQM LIMITED (until 2015-07-14)
  • HANTEC SYSTEMS LIMITED (until 2012-10-17)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04275458.

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