Hy-Tek Solutions Limited
Company Profile
dissolved
Hy-tek Solutions Limited
04583780•Private Limited With Share Capital
Unit 4 Peerglow Business Centre, Marsh Lane, Ware, SG129QL
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Incorporated
07/11/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Hy-tek Solutions Limited (04583780) is a private limited with share capital incorporated on 07/11/2002 (23 years old) and registered in ware, SG129QL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 07/11/2002
SG129QL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-01-2021
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2012
Change Of Name Notice
Category:Change Of Name
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Resolution
Category:Resolution
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Memorandum Articles
Category:Incorporation
Date:03-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2007
Legacy
Category:Annual Return
Date:06-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Memorandum Articles
Category:Incorporation
Date:01-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2005
Memorandum Articles
Category:Incorporation
Date:18-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2005
Legacy
Category:Mortgage
Date:09-04-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Capital
Date:20-01-2004
Memorandum Articles
Category:Incorporation
Date:16-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Incorporation Company
Category:Incorporation
Date:07-11-2002
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date31/08/2021
Filing Date02/07/2020
Latest Accounts30/11/2019
Trading Addresses
4 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG129QLRegistered
Related Companies
3
Contact
Unit 4 Peerglow Business Centre, Marsh Lane, Ware, SG129QL