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HTEC SOLUTIONS LTD

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

This company is commonly known as Htec Solutions Ltd. The company was founded 5 years ago and was given the registration number 11661968. The firm's registered office is in WILMSLOW. You can find them at Network House Arkle Avenue, Earl Road, Handforth Dean, Wilmslow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HTEC SOLUTIONS LTD
Company Number:11661968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Network House Arkle Avenue, Earl Road, Handforth Dean, Wilmslow, England, SK9 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Acacia Avenue, Hale, Altrincham, United Kingdom, WA15 8QX

Director06 November 2018Active
Midwest House, 11 Crown Industrial Estate, Canal Road, Timperley, Altrincham, United Kingdom, WA14 1TF

Corporate Director06 November 2018Active

People with Significant Control

Green Graphite Limited
Notified on:06 November 2019
Status:Active
Country of residence:Ireland
Address:88, Harcourt Street, Dublin, Ireland, D02 DK18
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deerbank Capital Ltd
Notified on:06 November 2018
Status:Active
Country of residence:United Kingdom
Address:Midwest House, 11 Crown Industrial Estate, Canal Road, Altrincham, United Kingdom, WA14 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin John Fildes
Notified on:06 November 2018
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:29 Acacia Avenue, Hale, Altrincham, United Kingdom, WA15 8QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-01-10Accounts

Change account reference date company current extended.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-09Resolution

Resolution.

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2022-09-09Capital

Capital name of class of shares.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-09-07Address

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

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-02-28Officers

Termination director company with name termination date.

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2019-02-27Address

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

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2018-11-06Incorporation

Incorporation company.

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