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HYTEC LIMITED

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

This company is commonly known as Hytec Limited. The company was founded 17 years ago and was given the registration number 06103699. The firm's registered office is in TEDDINGTON. You can find them at Cairns House, 10 Station Road, Teddington, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYTEC LIMITED
Company Number:06103699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, 99 Paynesfield Road, Tatsfield, Westerham, TN16 2BQ

Secretary05 March 2007Active
Woodlands, 99 Paynesfield Road, Tatsfield, Westerham, TN16 2BQ

Director05 March 2007Active
Woodlands, 99 Paynesfield Road, Tatsfield, TN16 2BQ

Director05 March 2007Active
35 Old Queen Street, London, SW1H 9JD

Corporate Secretary14 February 2007Active
48 Winton Road, Swindon, SN3 4XL

Director21 March 2007Active
6 Tibberton Grove, The Reddings, Cheltenham, GL51 6UH

Director21 March 2007Active
2a The Paddock, Westerham, TN16 1ER

Director05 March 2007Active
Westfield, 17 Dark Lane, Malmesbury, SN16 0BB

Director21 March 2007Active
17 Brooker Street, Hove, BN3 3YX

Director14 February 2007Active
48 Lydden Grove, London, SW18 4LN

Director14 February 2007Active

People with Significant Control

Mr Peter Cairns O'Hara
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Cairns House, 10 Station Road, Teddington, England, TW11 9AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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