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HTC HUMAN TECHNOLOGIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Htc Human Technologies Ltd.. The company was founded 29 years ago and was given the registration number SC153803. The firm's registered office is in PERTH. You can find them at Duncrub Park House, Dunning, Perth, Perthshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HTC HUMAN TECHNOLOGIES LTD.
Company Number:SC153803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Duncrub Park House, Dunning, Perth, Perthshire, PH2 0QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duncrub Park House, Dunning, Perth, PH2 0QR

Secretary31 October 1994Active
Duncrub Park House, Dunning, Perth, PH2 0QR

Director01 November 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 October 1994Active
Duncrub Park House, Dunning, Perth, PH2 0QR

Director17 September 2012Active
Duncrub Park House, Dunning, Perth, PH2 0QR

Director31 October 1994Active
Duncrub Park House, Dunning, Perth, PH2 0QR

Director10 November 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 October 1994Active

People with Significant Control

Mr Stuart Queen
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Duncrub Park House, Perth, PH2 0QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-03Officers

Termination director company with name termination date.

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2021-06-10Accounts

Change account reference date company previous extended.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Termination director company with name termination date.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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