HYTEC INFORMATION SECURITY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04551277. The registration start date is October 2, 2002. The current status is Active.
Company Number | 04551277 |
Company Name | HYTEC INFORMATION SECURITY LIMITED |
Registered Address |
Cairns House 10 Station Road Teddington Middlesex TW11 9AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-10-02 |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-10-30 |
Returns Last Update | 2015-10-02 |
Confirmation Statement Due Date | 2021-10-16 |
Confirmation Statement Last Update | 2020-10-02 |
Mortgage Charges | 4 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
CAIRNS HOUSE 10 STATION ROAD |
Post Town | TEDDINGTON |
County | MIDDLESEX |
Post Code | TW11 9AA |
Entity Name | Office Address |
---|---|
ESPRIT TECHNOLOGY LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
FIRE KNOWLEDGE LTD | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA, United Kingdom |
NALANDA TECHNOLOGY LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
VALUING CARE LTD | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA, England |
HYTEC LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
HYTEC HOLDINGS LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
OLM SMART-TRADE LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
OLM PAVILION LIMITED | Cairns House, 10 Station Road, Teddington, TW11 9AA |
OLM CARE-KNOWLEDGE LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
OLM GROUP LIMITED | Cairns House, 10 Station Road, Teddington, Midlesex, TW11 9AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HICKS, Christine Margaret | Secretary (Active) | Woodlands, 99 Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BQ | / 4 April 2008 |
/ |
|
HICKS, Christine Margaret | Director (Active) | Woodlands, 99 Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BQ | December 1957 / 4 April 2008 |
British / United Kingdom |
Company Secretary |
HUNT, Alan John | Director (Active) | 9 Longrood Road, Rugby, Warwickshire, CV22 7RG | May 1959 / 31 October 2002 |
British / England |
Technical Director |
O'HARA, Peter Cairns | Director (Active) | Woodlands, 99 Paynesfield Road, Tatsfield, Kent, TN16 2BQ | March 1956 / 4 April 2008 |
British / United Kingdom |
Computer Professional |
BRYANT, David Anthony | Secretary (Resigned) | 10 Chestnut Drive, Windsor, Berkshire, SL4 4UT | / 31 October 2002 |
Uk / |
Managing Director |
CADMAN, Lorraine Marie Ann | Secretary (Resigned) | 10 Chestnut Drive, Windsor, Berkshire, England, SL4 4UT | / 2 October 2002 |
Uk / |
President |
BRYANT, David Anthony | Director (Resigned) | 10 Chestnut Drive, Windsor, Berkshire, SL4 4UT | January 1958 / 31 October 2002 |
Uk / England |
Managing Director |
CADMAN, Lorraine Marie Ann | Director (Resigned) | 10 Chestnut Drive, Windsor, Berkshire, England, SL4 4UT | October 1962 / 2 October 2002 |
Uk / England |
President |
HUNT, Julie Ann | Director (Resigned) | 9 Longrood Road, Rugby, Warwickshire, England, CV22 7RG | June 1970 / 2 October 2002 |
British / |
Housewife |
Post Town | TEDDINGTON |
Post Code | TW11 9AA |
SIC Code | 62020 - Information technology consultancy activities |
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