HTEC LIMITED
Company number 01486255 · Monitor this company
4 active / 5 ceased · persons with significant control
Universe Group Limited
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
- 2025-02-24
- Correspondence address
- 5, New Street Square, London, EC4A 3TW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 02639726
- Country registered
- United Kingdom
Mr Daryl Marc Paton
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
Mr Jeremy Michael James Lewis
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-01
- Date of birth
- March 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- George Curl Way, Southampton, Hampshire, SO18 2RX
Htec Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-01
- Correspondence address
- Htec Limited, George Curl Way, Southampton, SO18 2RX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 3120466
- Country registered
- United Kingdom
Mr Neil Andrew Radley
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
- George Curl Way, Southampton, Hampshire, SO18 2RX
Mr Adrian Wilding
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 Baljit Kumar Tank
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-01
- Ceased on
- 2021-03-24
- Date of birth
- December 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- George Curl Way, Southampton, Hampshire, SO18 2RX
Mr Robert John Smeeton
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-01
- 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
Htec Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-01
- Ceased on
- 2025-02-24
- Correspondence address
- 5, New Street Square, London, EC4A 3TW, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 3120466
- Country registered
- United Kingdom