Hytec Holdings Limited

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General information

Name:

Hytec Holdings Ltd

Office Address:

Cairns House 10 Station Road TW11 9AA Teddington

Number: 05547798

Incorporation date: 2005-08-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hytec Holdings Limited could be contacted at Cairns House, 10 Station Road in Teddington. Its area code is TW11 9AA. Hytec Holdings has been active on the British market for 19 years. Its registration number is 05547798. The company's SIC and NACE codes are 62090: Other information technology service activities. The business most recent financial reports cover the period up to 2022/06/30 and the most recent annual confirmation statement was submitted on 2023/08/26.

As stated, this limited company was established 19 years ago and has so far been governed by four directors, and out this collection of individuals two (Christine H. and Peter O.) are still participating in the company's duties.

Peter O. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christine H.

Role: Secretary

Appointed: 04 April 2008

Latest update: 5 January 2024

Christine H.

Role: Director

Appointed: 04 April 2008

Latest update: 5 January 2024

Peter O.

Role: Director

Appointed: 04 April 2008

Latest update: 5 January 2024

People with significant control

Peter O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 February 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 March 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 10th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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