HTEC LIMITED

active Company number 01486255

Private Limited by Shares · Incorporated on 19th Mar 1980

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SIC code: 62090
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HTEC LIMITED is a private limited by shares company based in London. It was incorporated on 19th Mar 1980 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	12th Jan 2023		Not recorded	View profile
James Frangis	Director	2nd Sep 2022		American	View profile
Linnea Geiss	Director	2nd Sep 2022		American	View profile
Universe Group Limited	Corporate PSC	24th Feb 2025	—	—	View profile
Htec Group Limited (ceased)	Corporate PSC	1st Apr 2017	—	—	View profile
Jeremy Michael James Lewis (ceased)	PSC	1st Apr 2017	—	British	View profile
Daryl Marc Paton (ceased)	PSC	10th Jul 2017	—	British	View profile
Neil Andrew Radley (ceased)	PSC	1st May 2021	—	British	View profile
Robert John Smeeton (ceased)	PSC	1st Apr 2017	—	British	View profile
Baljit Kumar Tank (ceased)	PSC	1st Apr 2017	—	British	View profile
Adrian Wilding (ceased)	PSC	1st May 2021	—	British	View profile

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Showing the latest 5 of 1,101 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Mar 1980
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Mar 1980 Company incorporated
28th Feb 1984 Thomas Cullen appointed as Director
1st Oct 1994 Christopher Rushton appointed as Director
15th Dec 1995 Christopher Rushton resigned as Director
22nd Dec 1995 John McMonigall resigned as Director
2nd Feb 1998 David Kimber resigned as Director
16th Feb 1998 David Broyd resigned as Secretary
19th Feb 1998 Oliver Cooke appointed as Director
19th Feb 1998 Oliver Cooke appointed as Secretary
19th Feb 1998 David Broyd resigned as Director
19th Feb 1998 Brian Raven appointed as Director
9th Jun 1998 Thomas Good appointed as Secretary
9th Jun 1998 Oliver Cooke resigned as Director
9th Jun 1998 Oliver Cooke resigned as Secretary
9th Jun 1998 Nigel Whittaker appointed as Director
9th Jun 1998 Brian Raven resigned as Director
5th Oct 1998 Carlyle Clump appointed as Director
8th Dec 1998 Nigel Whittaker resigned as Director
31st Dec 1998 Thomas Cullen resigned as Director
1st Jan 1999 Adrian Grinsell appointed as Director
5th Jan 1999 Edwin Paul appointed as Director
5th Jan 1999 Edwin Paul appointed as Secretary
13th Jan 1999 Thomas Good resigned as Secretary
11th Jan 2000 Christopher Jackson resigned as Director
11th Jan 2000 Carlyle Clump resigned as Director
23rd Oct 2000 Raymond Mackie appointed as Director
31st Oct 2000 Barrie Brinkman resigned as Director
1st Dec 2000 David Minors appointed as Director
31st Jan 2002 David Minors resigned as Director
1st Apr 2002 Michael Moody appointed as Director
28th Mar 2003 David Willmore resigned as Director
1st Apr 2003 John Mills appointed as Director
1st Oct 2003 Sarah Stocks appointed as Director
6th Apr 2005 Colin Reeve appointed as Director
27th Feb 2006 Alan Bett appointed as Director
5th Jan 2007 Paul Cooper appointed as Director
5th Jan 2007 Raymond Mackie resigned as Director
23rd May 2007 Colin Reeve resigned as Director
23rd May 2007 Alan Bett resigned as Director
23rd May 2007 John Mills resigned as Director
23rd May 2007 Michael Moody resigned as Director
23rd May 2007 Sarah Stocks resigned as Director
2nd Oct 2007 Adrian Grinsell resigned as Director
1st Jan 2009 Robert Smeeton appointed as Director
1st Jan 2009 Edwin Paul resigned as Director
11th May 2011 Paul Cooper resigned as Director
30th Jun 2011 Robert Smeeton appointed as Secretary
30th Jun 2011 Edwin Paul resigned as Secretary
13th Jul 2011 VIVANTE PRODUCTIONS LIMITED appointed as Corporate director
23rd Sep 2013 Jeremy Lewis appointed as Director
30th Sep 2013 VIVANTE PRODUCTIONS LIMITED resigned as Corporate director
1st Apr 2017 Htec Group Limited appointed as Corporate PSC
1st Apr 2017 Jeremy Michael James Lewis appointed as PSC
1st Apr 2017 Robert John Smeeton appointed as PSC
1st Apr 2017 Baljit Kumar Tank appointed as PSC
10th Jul 2017 Daryl Paton appointed as Director
10th Jul 2017 Robert Smeeton resigned as Director
10th Jul 2017 Robert Smeeton resigned as Secretary
10th Jul 2017 Daryl Paton appointed as Secretary
10th Jul 2017 Daryl Marc Paton appointed as PSC
10th Jul 2017 Robert John Smeeton ceased to be a PSC
30th Nov 2020 Daryl Paton resigned as Director
30th Nov 2020 Daryl Paton resigned as Secretary
30th Nov 2020 Daryl Marc Paton ceased to be a PSC
24th Mar 2021 Baljit Kumar Tank ceased to be a PSC
30th Apr 2021 Jeremy Lewis resigned as Director
30th Apr 2021 Jeremy Michael James Lewis ceased to be a PSC
1st May 2021 Adrian Wilding appointed as Director
1st May 2021 Adrian Wilding appointed as Secretary
1st May 2021 Neil Radley appointed as Director
1st May 2021 Neil Andrew Radley appointed as PSC
1st May 2021 Adrian Wilding appointed as PSC
18th Jun 2022 Neil Radley resigned as Director
18th Jun 2022 Neil Andrew Radley ceased to be a PSC
2nd Sep 2022 James Frangis appointed as Director
2nd Sep 2022 Linnea Geiss appointed as Director
2nd Sep 2022 Christine Hatcher appointed as Director
2nd Sep 2022 Stacey Smotherman appointed as Director
3rd Sep 2022 Adrian Wilding resigned as Director
3rd Sep 2022 Adrian Wilding ceased to be a PSC
7th Sep 2022 Adrian Wilding resigned as Secretary
12th Jan 2023 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
31st Jan 2023 Christine Hatcher resigned as Director
23rd Oct 2023 Stacey Smotherman resigned as Director
24th Feb 2025 Universe Group Limited appointed as Corporate PSC
24th Feb 2025 Htec Group Limited ceased to be a Corporate PSC
14th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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