This company is commonly known as Htc Secretarial Services Limited. The company was founded 27 years ago and was given the registration number 03293390. The firm's registered office is in CAMBERLEY. You can find them at 5 Priory Court, Tuscam Way, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.
Name | : | HTC SECRETARIAL SERVICES LIMITED |
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Company Number | : | 03293390 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Priory Court, Tuscam Way, Camberley, GU15 3YX | Corporate Secretary | 01 January 1997 | Active |
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 01 July 2009 | Active |
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 06 June 2019 | Active |
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 22 April 2009 | Active |
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 16 June 2005 | Active |
20 Foxhill Crescent, Camberley, GU15 1PR | Secretary | 17 December 1996 | Active |
Priory Court, Tuscam Way, Camberley, GU15 3YX | Director | 01 September 2009 | Active |
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 04 May 2012 | Active |
8 Churchill Close, Tadley, RG26 3NH | Director | 16 June 2005 | Active |
Priory Court, Tuscam Way, Camberley, GU15 3YX | Director | 26 June 2013 | Active |
29 St Johns Piece, Oakley, Basingstoke, RG23 7JQ | Director | 24 May 2002 | Active |
20 Foxhill Crescent, Camberley, GU15 1PR | Director | 17 December 1996 | Active |
Sylvanna, Llanvair Close, South Ascot, SL5 9HX | Director | 09 July 2004 | Active |
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 20 December 1996 | Active |
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 01 July 2009 | Active |
Priory Court, Tuscam Way, Camberley, GU15 3YX | Director | 17 December 1996 | Active |
Gate Cottage, Uffington, Faringdon, SN7 7SG | Director | 12 August 1999 | Active |
5, Priory Court, Tuscam Way, Camberley, United Kingdom, GU15 3YX | Director | 27 October 2011 | Active |
Hutchinson Trustees Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-13 | Officers | Change person director company with change date. | Download |
2023-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-22 | Officers | Termination director company with name termination date. | Download |
2019-06-06 | Officers | Appoint person director company with name date. | Download |
2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-12 | Officers | Termination director company with name termination date. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-23 | Officers | Termination director company with name termination date. | Download |
2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-29 | Address | Change registered office address company with date old address new address. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-17 | Officers | Termination director company with name termination date. | Download |
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