HANDTEK LIMITED

Profile HANDTEK LIMITED

Actual on 01.12.2021
Company name
HANDTEK LIMITED
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Company number
02331971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 December 1988
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.
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Registered office address
55 CHISLEHURST ROAD, LONDON, ENGLAND, CHISLEHURST, BR7 5NP
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PSC and Officers HANDTEK LIMITED

Officers

(as of 19.09.2020)

HELLICAR, Duncan Ian
Status: Active
Correspondence address: 55 Chislehurst Road, Chislehurst, England, London, BR7 5NP
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Consultant Hardware/Software
Country of residence: England
FIELD, Michael Richard
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Friday, 17 August 2007
Correspondence address: Long Meadow Church Road, Chelsfield, Orpington, Kent, BR6 7SN
Role: Secretary
HELLICAR, Judith Mary
Status: Not active
Resigned on: Monday, 08 February 1999
Correspondence address: 37 Woodhurst Avenue, Petts Wood, Orpington, Kent, BR5 1AS
Role: Secretary
HELLICAR, Judith Mary
Status: Not active
Resigned on: Monday, 08 February 1999
Correspondence address: 37 Woodhurst Avenue, Petts Wood, Orpington, Kent, BR5 1AS
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Housewife
BLACAS LIMITED
Status: Not active
Appointed on: Friday, 17 August 2007
Resigned on: Tuesday, 06 August 2019
Correspondence address: 177 Temple Chambers, Temple Avenue, London, EC4Y 0DB
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04453772
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Person with significant control

(as of 01.12.2021)

Mr Duncan Ian Hellicar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Chislehurst, England, London
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control