OpenCompanies

Htec Limited

Company number
01486255
Status
Active
Type
Ltd
Incorporated
19 Mar 1980
Nature of business
Other information technology service activities
Corporate group
Inform Information Systems Limited (4 companies)

Registered office

5 New Street Square
London
EC4A 3TW

Previous names

  • High Technology Electronics Limited (until 1 Oct 1987)
  • Hi-Tech Electronics Limited (until 31 Dec 1980)

Control

NameNature of controlNotifiedCeased
Mr Robert John Smeeton Significant Influence Or Control 1 Apr 2017 10 Jul 2017
Mr Daryl Marc Paton Significant Influence Or Control 10 Jul 2017 30 Nov 2020
Mr Baljit Kumar Tank Significant Influence Or Control 1 Apr 2017 24 Mar 2021
Mr Jeremy Michael James Lewis Significant Influence Or Control 1 Apr 2017 30 Apr 2021
Mr Neil Andrew Radley Significant Influence Or Control 1 May 2021 18 Jun 2022
Mr Adrian Wilding Significant Influence Or Control 1 May 2021 3 Sep 2022
Htec Group Limited Ownership Of Shares 75 To 100 Percent 1 Apr 2017 24 Feb 2025
Universe Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £9,578,925 £8,495,914 £739,671 132
31 Dec 2024 £10,359,993 £9,943,072 £793,537 132
31 Dec 2023 £15,306,071 £14,134,084 £815,697 183
31 Dec 2022 £21,411,474 £12,883,825 £828,057 215
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -
30 Sep 1993 - - - -
30 Sep 1992 - - - -
30 Sep 1991 - - - -
30 Sep 1990 - - - -
1 Oct 1989 - - - -
2 Oct 1988 - - - -
30 Sep 1987 - - - -
30 Sep 1986 - - - -
30 Sep 1985 - - - -

Connections

Owned by

Htec Limited → Universe Group LimitedInform Information Systems Limited

Registered address

825 companies are registered at this address - likely a registration agent.

Data