Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HYTEC HOLDINGS LIMITED
Company Information for

HYTEC HOLDINGS LIMITED

CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA,
Company Registration Number
05547798
Private Limited Company
Active

Company Overview

About Hytec Holdings Ltd
HYTEC HOLDINGS LIMITED was founded on 2005-08-26 and has its registered office in Teddington. The organisation's status is listed as "Active". Hytec Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYTEC HOLDINGS LIMITED
 
Legal Registered Office
CAIRNS HOUSE
10 STATION ROAD
TEDDINGTON
MIDDLESEX
TW11 9AA
Other companies in TW11
 
Filing Information
Company Number 05547798
Company ID Number 05547798
Date formed 2005-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYTEC HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HYTEC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET HICKS
 Company Secretary 2008-04-04
CHRISTINE MARGARET HICKS
 Director 2008-04-04
ALAN JOHN HUNT
 Director 2005-08-26
PETER CAIRNS O'HARA
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY BRYANT
 Director 2005-08-26 2014-01-31
DAVID ANTHONY BRYANT
 Company Secretary 2005-08-26 2008-04-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-08-26 2005-08-26
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-08-26 2005-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARGARET HICKS PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Company Secretary 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
CHRISTINE MARGARET HICKS KEYWAYS PUBLISHING LIMITED Company Secretary 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS PAVILION EXHIBITIONS (BRIGHTON) LIMITED Company Secretary 2008-04-04 CURRENT 2006-03-09 Active
CHRISTINE MARGARET HICKS PAVILION PUBLISHING AND MEDIA LTD. Company Secretary 2008-04-04 CURRENT 1986-12-01 Active
CHRISTINE MARGARET HICKS HYTEC INFORMATION SECURITY LIMITED Company Secretary 2008-04-04 CURRENT 2002-10-02 Active
CHRISTINE MARGARET HICKS HYTEC LIMITED Company Secretary 2007-03-05 CURRENT 2007-02-14 Active
CHRISTINE MARGARET HICKS OLM SMART-TRADE LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
CHRISTINE MARGARET HICKS OLM PAVILION LIMITED Company Secretary 2002-07-11 CURRENT 2000-08-11 Active
CHRISTINE MARGARET HICKS OLM CARE-KNOWLEDGE LIMITED Company Secretary 2000-08-29 CURRENT 2000-07-14 Active
CHRISTINE MARGARET HICKS OLM GROUP LIMITED Company Secretary 1999-10-13 CURRENT 1996-07-25 Active
CHRISTINE MARGARET HICKS OLM SYSTEMS LIMITED Company Secretary 1999-06-30 CURRENT 1991-05-30 Active
CHRISTINE MARGARET HICKS OLM PROFESSIONAL SERVICES LTD Company Secretary 1996-07-01 CURRENT 1996-07-01 Active
CHRISTINE MARGARET HICKS NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
CHRISTINE MARGARET HICKS ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS ESPRIT TECHNOLOGY LIMITED Director 2012-05-09 CURRENT 2002-04-23 Active
CHRISTINE MARGARET HICKS VALUING CARE LTD Director 2009-07-02 CURRENT 2008-06-16 Active
CHRISTINE MARGARET HICKS PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Director 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
CHRISTINE MARGARET HICKS KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
CHRISTINE MARGARET HICKS PAVILION PUBLISHING AND MEDIA LTD. Director 2008-04-04 CURRENT 1986-12-01 Active
CHRISTINE MARGARET HICKS HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
CHRISTINE MARGARET HICKS HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
ALAN JOHN HUNT COMPANIA LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
ALAN JOHN HUNT WYWO LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
ALAN JOHN HUNT HYTEC INFORMATION SECURITY LIMITED Director 2002-10-31 CURRENT 2002-10-02 Active
PETER CAIRNS O'HARA OLM SCOTLAND LTD Director 2015-06-19 CURRENT 2015-06-19 Active
PETER CAIRNS O'HARA NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
PETER CAIRNS O'HARA ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
PETER CAIRNS O'HARA ESPRIT TECHNOLOGY LIMITED Director 2012-05-06 CURRENT 2002-04-23 Active
PETER CAIRNS O'HARA VALUING CARE LTD Director 2009-10-01 CURRENT 2008-06-16 Active
PETER CAIRNS O'HARA PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Director 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
PETER CAIRNS O'HARA KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
PETER CAIRNS O'HARA PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
PETER CAIRNS O'HARA PAVILION PUBLISHING AND MEDIA LTD. Director 2008-04-04 CURRENT 1986-12-01 Active
PETER CAIRNS O'HARA HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
PETER CAIRNS O'HARA HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
PETER CAIRNS O'HARA OLM SMART-TRADE LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
PETER CAIRNS O'HARA OLM CARE-KNOWLEDGE LIMITED Director 2000-08-29 CURRENT 2000-07-14 Active
PETER CAIRNS O'HARA OLM GROUP LIMITED Director 1996-07-25 CURRENT 1996-07-25 Active
PETER CAIRNS O'HARA OLM PROFESSIONAL SERVICES LTD Director 1996-07-01 CURRENT 1996-07-01 Active
PETER CAIRNS O'HARA OLM SYSTEMS LIMITED Director 1992-05-30 CURRENT 1991-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HUNT
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-02-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-14AR0126/08/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 200000
2014-09-01AR0126/08/14 ANNUAL RETURN FULL LIST
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT
2013-09-12AR0126/08/13 ANNUAL RETURN FULL LIST
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-04AR0126/08/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-04AR0126/08/11 ANNUAL RETURN FULL LIST
2011-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-09-01AR0126/08/10 ANNUAL RETURN FULL LIST
2010-05-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-01AA01Previous accounting period extended from 31/03/09 TO 30/06/09
2009-09-07363aReturn made up to 26/08/09; full list of members
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-26363aReturn made up to 26/08/08; full list of members
2008-04-18RES13RE LOANS 02/04/2008
2008-04-18RES01ADOPT ARTICLES 04/04/2008
2008-04-18RES13RE CHAIRMAN'S APPOINTMENT 04/04/2008
2008-04-15288aDIRECTOR AND SECRETARY APPOINTED CHRISTINE MARGARET HICKS
2008-04-15288aDIRECTOR APPOINTED PETER CAIRNS O'HARA
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY DAVID BRYANT
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 9-10 OASIS PARK STANTON HARCOURT ROAD EYNSHAM OXFORDSHIRE OX29 4TP
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-21363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-11-18225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-10-1188(2)RAD 13/09/05--------- £ SI 200000@1=200000 £ IC 1/200001
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-09-22288bDIRECTOR RESIGNED
2005-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HYTEC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYTEC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYTEC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYTEC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HYTEC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYTEC HOLDINGS LIMITED
Trademarks
We have not found any records of HYTEC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYTEC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HYTEC HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HYTEC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYTEC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYTEC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW11 9AA