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HTEK SWEDEN LTD

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

This company is commonly known as Htek Sweden Ltd. The company was founded 16 years ago and was given the registration number 06580815. The firm's registered office is in KENILWORTH. You can find them at The Business Resource Network Whateleys Drive, Whateleys Drive, Kenilworth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HTEK SWEDEN LTD
Company Number:06580815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Business Resource Network Whateleys Drive, Whateleys Drive, Kenilworth, CV8 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Kistevagen, Ystad, Sweden, 271 98

Director30 April 2008Active
Sterling House, 43-45 Portman Square, London, United Kingdom, W1H 6HN

Corporate Secretary15 October 2008Active

People with Significant Control

Anders Holst
Notified on:30 April 2017
Status:Active
Date of birth:September 1973
Nationality:Swedish
Country of residence:Sweden
Address:128, Kistevagen, Ystad, Sweden,
Nature of control:
  • Ownership of shares 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 (6 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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2014-05-02Annual return

Annual return company with made up date.

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2014-02-14Accounts

Accounts with accounts type dormant.

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2013-05-07Annual return

Annual return company with made up date.

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2013-01-22Accounts

Accounts with accounts type dormant.

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2012-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Officers

Change person director company with change date.

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2012-05-02Address

Change registered office address company with date old address.

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2011-12-22Accounts

Accounts with accounts type dormant.

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2011-08-11Address

Change registered office address company with date old address.

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2011-06-11Gazette

Gazette filings brought up to date.

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