Hytec Limited. net worth, address, company information. Free

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Hytec Limited (Companies House Registration Number 06103699) is a private limited company legally formed on 2007-02-14. The enterprise was registered at Cairns House, 10 Station Road, Teddington TW11 9AA. Changed on 2009-02-09, the previous name this company used was Olm Mxsoft Limited. Hytec Limited is operating under Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Hytec Limited
Number	06103699
Date of Incorporation:	2007-02-14
End of financial year:	30 June
Address:	Cairns House, 10 Station Road, Teddington, TW11 9AA
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the business, we can name: Peter O. (in the company from 05 March 2007), Christine H. (appointment date: 05 March 2007). 1 secretary is present as well: Christine H. (appointed on 05 March 2007). The official register lists 1 person of significant control - Peter O., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peter O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 17th, February 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 17th, February 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 21st, February 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 15th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 11th, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 19th, February 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 7th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 10th March 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 11th, February 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 7th, February 2013 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on Tuesday 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 30th June 2010 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 19th, August 2010 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 5th, May 2010 \| accounts	Free Download (16 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(288b) On Thursday 5th March 2009 Appointment terminated director filed on: 5th, March 2009 \| officers	Free Download (1 page)
(363a) Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed olm mxsoft LIMITEDcertificate issued on 09/02/09 filed on: 7th, February 2009 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 15th, December 2008 \| accounts	Free Download (16 pages)
(288b) On Thursday 23rd October 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288b) On Thursday 23rd October 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(363a) Period up to Thursday 27th March 2008 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (5 pages)
(288a) On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (4 pages)
(288a) On Wednesday 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th March 2007 New secretary appointed;new director appointed filed on: 28th, March 2007 \| officers	Free Download (4 pages)
(288a) On Wednesday 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (4 pages)
(288a) On Wednesday 28th March 2007 New secretary appointed;new director appointed filed on: 28th, March 2007 \| officers	Free Download (4 pages)
(288b) On Friday 16th March 2007 Director resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288b) On Friday 16th March 2007 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288b) On Friday 16th March 2007 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288b) On Friday 16th March 2007 Director resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288b) On Friday 16th March 2007 Director resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2007 \| resolution	Free Download (14 pages)
(287) Registered office changed on 16/03/07 from: 35 old queen street london SW1H 9JD filed on: 16th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/07 from: 35 old queen street london SW1H 9JD filed on: 16th, March 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2007 \| resolution	Free Download (14 pages)
(225) Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(288b) On Friday 16th March 2007 Director resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, March 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, March 2007 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed choq 454 LIMITEDcertificate issued on 27/02/07 filed on: 27th, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed choq 454 LIMITEDcertificate issued on 27/02/07 filed on: 27th, February 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, February 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 14th, February 2007 \| incorporation	Free Download (20 pages)

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