HAZTEK CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haztek Consultants Limited. The company was founded 18 years ago and was given the registration number 05875139. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Company Information
| Name | : | HAZTEK CONSULTANTS LIMITED |
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| Company Number | : | 05875139 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 13 July 2006 |
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| End of financial year | : | 31 December 2015 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 72190 - Other research and experimental development on natural sciences and engineering
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Office Address & Contact
| Registered Address | : | 26-28 Bedford Row, London, WC1R 4HE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29th Floor, 40 Bank Street, London, E14 5NR | Secretary | 13 July 2006 | Active |
| 29th Floor, 40 Bank Street, London, E14 5NR | Director | 13 July 2006 | Active |
People with Significant Control
| Mrs Michelle Winter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | British |
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| Address | : | 29th Floor, 40 Bank Street, London, E14 5NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jerrard Leslie Winter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | British |
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| Address | : | 29th Floor, 40 Bank Street, London, E14 5NR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)