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HTC SECRETARIAL SERVICES LIMITED

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

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.

Company Information

Name:HTC SECRETARIAL SERVICES LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Secretary01 January 1997Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director01 July 2009Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director06 June 2019Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director22 April 2009Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director16 June 2005Active
20 Foxhill Crescent, Camberley, GU15 1PR

Secretary17 December 1996Active
Priory Court, Tuscam Way, Camberley, GU15 3YX

Director01 September 2009Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director04 May 2012Active
8 Churchill Close, Tadley, RG26 3NH

Director16 June 2005Active
Priory Court, Tuscam Way, Camberley, GU15 3YX

Director26 June 2013Active
29 St Johns Piece, Oakley, Basingstoke, RG23 7JQ

Director24 May 2002Active
20 Foxhill Crescent, Camberley, GU15 1PR

Director17 December 1996Active
Sylvanna, Llanvair Close, South Ascot, SL5 9HX

Director09 July 2004Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director20 December 1996Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director01 July 2009Active
Priory Court, Tuscam Way, Camberley, GU15 3YX

Director17 December 1996Active
Gate Cottage, Uffington, Faringdon, SN7 7SG

Director12 August 1999Active
5, Priory Court, Tuscam Way, Camberley, United Kingdom, GU15 3YX

Director27 October 2011Active

People with Significant Control

Hutchinson Trustees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Change person director company with change date.

Download
2023-05-15Accounts

Accounts with accounts type dormant.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type dormant.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Officers

Termination director company with name termination date.

Download
2019-06-06Officers

Appoint person director company with name date.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2019-04-12Officers

Termination director company with name termination date.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type dormant.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Officers

Termination director company with name termination date.

Download
2017-06-12Accounts

Accounts with accounts type dormant.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type dormant.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Address

Change registered office address company with date old address new address.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Termination director company with name termination date.

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