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Htec Group Limited
Htec Group Limited is a dissolved company incorporated on 31 October 1995 with the registered office located in London, City of London. Htec Group Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2025
(3 months ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03120466
Private limited company
Age
29 years
Incorporated
31 October 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Htec Group Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on
12 Apr 2023
(2 years 4 months ago)
Previous address was
George Curl Way Southampton Hampshire SO18 2RX
Companies in EC4A 3TW
Telephone
02380689200
Email
Available in Endole App
Website
Htec.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Alexander Frangis
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1968
Linnea Geiss
Director • Chief Operating Officer • American • Lives in United States • Born in Jul 1978
Taylor Wessing Secretaries Limited
Secretary
Universe Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Htec Limited
Taylor Wessing Secretaries Limited, Linnea Geiss, and 1 more are mutual people.
Active
Inform Information Systems Limited
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Universe Group Limited
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Orbis Hosting Ltd
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Orbis Tech Limited
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Orbis Technologies Ltd
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£10.96M
Same as previous period
Total Liabilities
-£3.55M
Same as previous period
Net Assets
£7.41M
Same as previous period
Debt Ratio (%)
32%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Stacey Smotherman Resigned
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 13 Apr 2023
Universe Group Plc (PSC) Details Changed
3 Years Ago on 7 Feb 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 24 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 5 Feb 2025
Solvency Statement dated 18/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 26 Jan 2024
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Repayment History
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