HTEC GROUP LIMITED

Company number 03120466 ·

Dissolved

3 active / 3 ceased · persons with significant control

Mr Daryl Marc Paton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-10
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
George Curl Way, Southampton, Hampshire, SO18 2RX

Universe Group Plc

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-01-01
Correspondence address
Unit H, George Curl Way, Southampton, SO18 2RX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
2639726
Country registered
England

Universe Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-01
Correspondence address
Unit H, George Curl Way, Southampton, SO18 2RX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
2639726
Country registered
England

Mr Adrian Wilding

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-01
Ceased on
2022-09-03
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom

Mr Neil Andrew Radley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-01
Ceased on
2022-06-18
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom

Mr Robert John Smeeton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2017-07-10
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
George Curl Way, Southampton, Hampshire, SO18 2RX