HTEC LIMITED

Company number 01486255 · Monitor this company

Active

239 filings

Date	Filing
21 May 2026	Confirmation statement made on 2026-04-14 with no updates · 3 pages	View document
28 Apr 2026	Notification of Universe Group Limited as a person with significant control on 2025-02-24 · 2 pages	View document
28 Apr 2026	Cessation of Htec Group Limited as a person with significant control on 2025-02-24 · 1 page	View document
31 Jul 2025	Full accounts made up to 2024-12-31 · 39 pages	View document
23 Apr 2025	Confirmation statement made on 2025-04-14 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
16 Apr 2024	Confirmation statement made on 2024-04-14 with no updates · 3 pages	View document
13 Feb 2024	Full accounts made up to 2022-12-31 · 40 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
14 Nov 2023	Termination of appointment of Stacey Smotherman as a director on 2023-10-23 · 1 page	View document
26 Apr 2023	Full accounts made up to 2021-12-31 · 33 pages	View document
18 Apr 2023	Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 · 2 pages	View document
18 Apr 2023	Change of details for Htec Group Limited as a person with significant control on 2017-04-01 · 2 pages	View document
18 Apr 2023	Cessation of Adrian Wilding as a person with significant control on 2022-09-03 · 1 page	View document
18 Apr 2023	Termination of appointment of Christine Hatcher as a director on 2023-01-31 · 1 page	View document
18 Apr 2023	Registered office address changed from George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 2023-04-18 · 1 page	View document
18 Apr 2023	Confirmation statement made on 2023-04-14 with no updates · 3 pages	View document
17 Apr 2023	Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18 · 1 page	View document
17 Apr 2023	Change of details for Htec Group Limited as a person with significant control on 2023-02-24 · 2 pages	View document
5 Apr 2023	Compulsory strike-off action has been discontinued · 1 page	View document
5 Apr 2023	Compulsory strike-off action has been discontinued	View document
7 Mar 2023	First Gazette notice for compulsory strike-off	View document
7 Mar 2023	First Gazette notice for compulsory strike-off · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Apr 2022	Confirmation statement made on 2022-04-14 with no updates · 3 pages	View document
23 Jan 2022	Satisfaction of charge 014862550019 in full · 1 page	View document
23 Jan 2022	Satisfaction of charge 014862550018 in full · 1 page	View document
19 Jan 2022	Full accounts made up to 2020-12-31 · 31 pages	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 May 2019	ARTICLES OF ASSOCIATION	View document
15 May 2019	ALTER ARTICLES 02/04/2019	View document
26 Apr 2019	CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES	View document
12 Apr 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014862550018	View document
26 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
26 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014862550017	View document
26 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
26 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
20 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
20 Apr 2018	CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES	View document
13 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL MARC PATON	View document
13 Jul 2017	SECRETARY APPOINTED MR DARYL MARC PATON	View document
13 Jul 2017	DIRECTOR APPOINTED MR DARYL MARC PATON	View document
13 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMEETON	View document
13 Jul 2017	CESSATION OF ROBERT JOHN SMEETON AS A PSC	View document
13 Jul 2017	APPOINTMENT TERMINATED, SECRETARY ROBERT SMEETON	View document
10 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES	View document
6 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Apr 2016	Annual return made up to 14 April 2016 with full list of shareholders	View document
19 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
27 Apr 2015	Annual return made up to 14 April 2015 with full list of shareholders	View document
5 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 014862550017	View document
3 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 May 2014	Annual return made up to 14 April 2014 with full list of shareholders	View document
3 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR VIVANTE PRODUCTIONS LIMITED	View document
3 Oct 2013	DIRECTOR APPOINTED MR JEREMY MICHAEL JAMES LEWIS	View document
15 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Apr 2013	Annual return made up to 14 April 2013 with full list of shareholders	View document
28 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
26 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Apr 2012	Annual return made up to 14 April 2012 with full list of shareholders	View document
13 Jul 2011	CORPORATE DIRECTOR APPOINTED VIVANTE PRODUCTIONS LIMITED	View document
30 Jun 2011	SECRETARY APPOINTED MR ROBERT JOHM SMEETON	View document
30 Jun 2011	APPOINTMENT TERMINATED, SECRETARY EDWIN PAUL	View document
23 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER	View document
19 Apr 2011	Annual return made up to 14 April 2011 with full list of shareholders · 4 pages	View document
11 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Feb 2011	AUDITOR'S RESIGNATION	View document
26 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011	View document
16 Dec 2010	AUDITOR'S RESIGNATION	View document
10 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Apr 2010	Annual return made up to 14 April 2010 with full list of shareholders	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 12/01/2010	View document
12 Jan 2010	Annual return made up to 7 January 2010 with full list of shareholders	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
20 Jan 2009	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS	View document
20 Jan 2009	DIRECTOR APPOINTED ROBERT JOHN SMEETON	View document
13 Jan 2009	APPOINTMENT TERMINATED DIRECTOR EDWIN PAUL	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Mar 2008	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS	View document
12 Oct 2007	DIRECTOR RESIGNED	View document
23 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
21 Jan 2007	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Jun 2006	CONVE 31/05/06	View document
13 Mar 2006	NEW DIRECTOR APPOINTED	View document
9 Feb 2006	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 2005	NEW DIRECTOR APPOINTED	View document
28 Nov 2005	NEW DIRECTOR APPOINTED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2005	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	AUDITOR'S RESIGNATION	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Feb 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
29 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
4 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Apr 2003	DIRECTOR RESIGNED	View document
3 Feb 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
15 Feb 2002	DIRECTOR RESIGNED	View document
13 Feb 2002	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS	View document
18 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
6 Mar 2001	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 303-305 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2LD	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	REGISTERED OFFICE CHANGED ON 19/06/00 FROM: LAUDERDALE HOUSE 45 SOUTH MOLTON STREET LONDON W1Y 1HD	View document
19 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Mar 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
19 Jan 2000	DIRECTOR RESIGNED	View document
4 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Mar 1999	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS	View document
20 Jan 1999	SECRETARY RESIGNED	View document
20 Jan 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
8 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Jul 1998	NEW DIRECTOR APPOINTED	View document
22 Jul 1998	DIRECTOR RESIGNED	View document
22 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jul 1998	NEW SECRETARY APPOINTED	View document
11 May 1998	SECRETARY RESIGNED	View document
11 May 1998	DIRECTOR RESIGNED	View document
22 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1998	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS	View document
13 Mar 1998	NEW DIRECTOR APPOINTED	View document
13 Mar 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Mar 1998	SECRETARY RESIGNED	View document
5 Mar 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
5 Mar 1998	ADOPT MEM AND ARTS 19/02/98	View document
5 Mar 1998	REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 303/305 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2LD	View document
16 Feb 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Feb 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
21 Mar 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
21 Mar 1997	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS	View document
10 Jun 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
14 Mar 1996	RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS	View document
12 Jan 1996	ALTER MEM AND ARTS 05/01/96	View document
12 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1996	INTERIM DIVIDEND 04/01/96	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
8 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Jan 1996	ALTER MEM AND ARTS 22/12/95	View document
4 Jan 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95	View document
22 Mar 1995	RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS	View document
17 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 105 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 21 pages	View document
22 Dec 1994	NEW DIRECTOR APPOINTED	View document
13 Mar 1994	RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS	View document
13 Mar 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
13 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1994	£ IC 837067/321030 21/12/93 £ SR 516037@1=516037	View document
26 Feb 1993	RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS	View document
26 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
25 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1993	£ SR 120000@1 18/12/92	View document
30 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
19 Mar 1992	RETURN MADE UP TO 19/02/92; CHANGE OF MEMBERS	View document
9 Sep 1991	NEW DIRECTOR APPOINTED	View document
19 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
27 Mar 1991	RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS	View document
5 Mar 1991	VARYING SHARE RIGHTS AND NAMES 15/02/91	View document
31 May 1990	RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS	View document
31 May 1990	FULL ACCOUNTS MADE UP TO 01/10/89	View document
31 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1989	RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS	View document
4 Aug 1989	FULL ACCOUNTS MADE UP TO 02/10/88	View document
17 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Nov 1988	VARYING SHARE RIGHTS AND NAMES 23/09/88	View document
14 Nov 1988	£ NC 1000000/9366037	View document
2 Nov 1988	ADOPT MEM AND ARTS 230988	View document
4 Aug 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
4 Aug 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS	View document
9 Mar 1988	DIRECTOR RESIGNED	View document
9 Mar 1988	NEW DIRECTOR APPOINTED	View document
1 Mar 1988	NEW DIRECTOR APPOINTED	View document
28 Jan 1988	ADOPT MEM AND ARTS 260987	View document
30 Sep 1987	COMPANY NAME CHANGED HIGH TECHNOLOGY ELECTRONICS LIMI TED CERTIFICATE ISSUED ON 01/10/87	View document
29 Sep 1987	NEW DIRECTOR APPOINTED	View document
24 Aug 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1987	NEW DIRECTOR APPOINTED	View document
24 Aug 1987	NEW SECRETARY APPOINTED	View document
24 Aug 1987	DIRECTOR RESIGNED	View document
4 Aug 1987	RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS	View document
4 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/86	View document
28 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1986	DIRECTOR RESIGNED	View document
14 Nov 1986	NEW SECRETARY APPOINTED	View document
12 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
27 Jun 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/80	View document
19 Mar 1980	CERTIFICATE OF INCORPORATION	View document