This company is commonly known as Htk Limited. The company was founded 28 years ago and was given the registration number 03191677. The firm's registered office is in IPSWICH. You can find them at Chapmans Warehouse, Wherry Quay, Ipswich, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HTK LIMITED |
|---|---|---|
| Company Number | : | 03191677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1996 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chapmans Warehouse, Wherry Quay, Ipswich, Suffolk, IP4 1AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calder House, 3 Plumbers Arms Close Norton, Bury St Edmunds, IP31 3LN | Director | 06 January 1998 | Active |
| Chapmans Warehouse, Wherry Quay, Ipswich, IP4 1AS | Director | 01 November 2002 | Active |
| Chapmans Warehouse, Wherry Quay, Ipswich, IP4 1AS | Director | 14 December 2022 | Active |
| Chapmans Warehouse, Wherry Quay, Ipswich, IP4 1AS | Director | 14 December 2022 | Active |
| Chapmans Warehouse, Wherry Quay, Ipswich, IP4 1AS | Director | 14 December 2022 | Active |
| 124 Appledown Drive, Bury St. Edmunds, IP32 7HQ | Secretary | 29 April 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 April 1996 | Active |
| 76 Spring Road, Ipswich, IP4 2RR | Director | 29 April 1996 | Active |
| 19 Midhurst Close, Bury St. Edmunds, IP32 7NH | Director | 01 December 2004 | Active |
| 160 Rushmere Road, Ipswich, IP4 3LE | Director | 01 October 2007 | Active |
| 1 Hull Lane, Braughing, Ware, SG11 2PF | Director | 01 March 2006 | Active |
| 12 The Sorting House, 83 Newton Street, Manchester, M1 1EP | Director | 25 October 2001 | Active |
| Chapmans Warehouse, Wherry Quay, Ipswich, IP4 1AS | Director | 01 June 2020 | Active |
| 2 House Lane, Arlesey, SG15 6XU | Director | 01 January 1999 | Active |
| 124 Appledown Drive, Bury St. Edmunds, IP32 7HQ | Director | 29 April 1996 | Active |
| Chapmans Warehouse, Wherry Quay, Ipswich, IP4 1AS | Director | 07 May 2014 | Active |
| 16 Regency House Whitworth Street, Manchester, M1 3NR | Director | 21 January 2002 | Active |
| Cages Farm, Tuffields Road, Whepstead, Bury St Edmunds, IP29 4TL | Director | 27 November 2003 | Active |
| Monks Mill, Cornish Hall End, Braintree, CM7 4HQ | Director | 01 June 2005 | Active |
| 345 Walmley Road, Sutton Coldfield, B76 1PG | Director | 29 April 1996 | Active |
| Ita Group, Inc. | ||
| Notified on | : | 14 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4600, Westown Parkway, Iowa, 50266, United States, |
| Nature of control | : |
|
| Mr Marlon Simon Bowser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | Chapmans Warehouse, Wherry Quay, Ipswich, IP4 1AS |
| Nature of control | : |
|
| Mr Justin Bowser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | Chapmans Warehouse, Wherry Quay, Ipswich, IP4 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2022-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Capital | Capital allotment shares. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type small. | Download |
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