HTEC GROUP LIMITED

dissolved Company number 03120466

Private Limited by Shares · Incorporated on 31st Oct 1995 · Closed on 20th May 2025

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SIC code: 99999
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HTEC GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 31st Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	12th Jan 2023	This company	Not recorded	—
James Frangis	Director	2nd Sep 2022	This company	American	—
Linnea Geiss	Director	2nd Sep 2022	This company	American	—

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

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Oct 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

31st Oct 1995 Company incorporated
31st Oct 1995 BLAKELAW SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Dec 1995 BLAKELAW SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Dec 1995 David Kimber appointed as Director
14th Dec 1995 David Broyd appointed as Director
14th Dec 1995 Thomas Cullen appointed as Director
14th Dec 1995 Barrie Brinkman appointed as Director
14th Dec 1995 Christopher Jackson appointed as Director
14th Dec 1995 David Willmore appointed as Director
14th Dec 1995 David Broyd appointed as Secretary
22nd Jan 1996 Christopher Rushton appointed as Director
19th Jan 1998 Christopher Rushton resigned as Director
2nd Feb 1998 David Kimber resigned as Director
16th Feb 1998 David Broyd resigned as Secretary
19th Feb 1998 David Broyd resigned as Director
19th Feb 1998 Oliver Cooke appointed as Director
19th Feb 1998 Brian Raven appointed as Director
19th Feb 1998 Oliver Cooke appointed as Secretary
9th Jun 1998 Oliver Cooke resigned as Director
9th Jun 1998 Brian Raven resigned as Director
9th Jun 1998 Nigel Whittaker appointed as Director
9th Jun 1998 Oliver Cooke resigned as Secretary
9th Jun 1998 Thomas Good appointed as Secretary
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 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
28th Feb 2001 Christopher Jackson resigned as Director
31st Jan 2002 David Minors resigned as Director
28th Mar 2003 David Willmore resigned as Director
1st Apr 2003 John Mills appointed as Director
5th Jan 2007 Raymond Mackie resigned as Director
5th Jan 2007 Paul Cooper appointed as Director
23rd May 2007 John Mills resigned as Director
2nd Oct 2007 Adrian Grinsell resigned as Director
1st Jan 2009 Edwin Paul resigned as Director
1st Jan 2009 Robert Smeeton appointed as Director
11th May 2011 Paul Cooper resigned as Director
30th Jun 2011 Edwin Paul resigned as Secretary
30th Jun 2011 Robert Smeeton appointed as Secretary
10th Jul 2017 Robert Smeeton resigned as Director
10th Jul 2017 Daryl Paton appointed as Director
10th Jul 2017 Robert Smeeton resigned as Secretary
10th Jul 2017 Daryl Paton appointed as Secretary
27th Nov 2020 Daryl Paton resigned as Director
27th Nov 2020 Jeremy Lewis appointed as Director
27th Nov 2020 Daryl Paton resigned as Secretary
30th Apr 2021 Jeremy Lewis resigned as Director
1st May 2021 Neil Radley appointed as Director
1st May 2021 Adrian Wilding appointed as Director
1st May 2021 Adrian Wilding appointed as Secretary
18th Jun 2022 Neil Radley resigned as Director
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
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
23rd Jan 2025 Confirmation statement made up

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