| Company Name | H.T.C. Network Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04080113 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2000(23 years, 7 months ago) |
| Dissolution Date | 28 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Dennis John Hanna |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(4 years, 5 months after company formation) |
| Appointment Duration | 18 years (closed 28 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Progress House 206 White Lane Gleadless Sheffield South Yorkshire S12 3GL |
| Director Name | Dennis John Hanna |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(same day as company formation) |
| Role | Telephone Engineer |
| Correspondence Address | 4a High Street Killamarsh Sheffield S21 1BN |
| Director Name | Peter Richard Hanna |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(same day as company formation) |
| Role | Buyer |
| Correspondence Address | 16 Foxcroft Chase Killamarsh Sheffield S21 1JL |
| Secretary Name | Dennis John Hanna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(same day as company formation) |
| Role | Telephone Engineer |
| Correspondence Address | 4a High Street Killamarsh Sheffield S21 1BN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | E De N Tax Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(6 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 06 April 2009) |
| Correspondence Address | Bridge House 1 Bridge Street Killamarsh Sheffield South Yorkshire S21 1AH |
Contact
| Website | htcnetworks.co.uk |
|---|---|
| Telephone | 0845 6782971 |
| Telephone region | Unknown |
Location
| Registered Address | Progress House 206a White Lane Sheffield S12 3GL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Birley |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | D.j. Hanna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £809 |
| Cash | £2,317 |
| Current Liabilities | £1,508 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 4 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 3 August 2018 | Amended micro company accounts made up to 30 September 2017 (2 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 June 2017 | Registered office address changed from Progress House 206 White Lane Gleadless Sheffield South Yorkshire S12 3EL to Progress House 206a White Lane Sheffield S12 3GL on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from Progress House 206 White Lane Gleadless Sheffield South Yorkshire S12 3EL to Progress House 206a White Lane Sheffield S12 3GL on 2 June 2017 (1 page) |
| 30 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 October 2013 | Director's details changed for Dennis John Hanna on 1 October 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Dennis John Hanna on 1 October 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Director's details changed for Dennis John Hanna on 1 October 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 September 2009 | Director's change of particulars / dennis hanna / 01/04/2009 (2 pages) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 29 September 2009 | Director's change of particulars / dennis hanna / 01/04/2009 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 April 2009 | Appointment terminated secretary e de n tax LIMITED (1 page) |
| 6 April 2009 | Appointment terminated secretary e de n tax LIMITED (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from bridge house 1 bridge street killamarsh sheffield S21 1AH (2 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from bridge house 1 bridge street killamarsh sheffield S21 1AH (2 pages) |
| 23 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 7 August 2008 | Director's change of particulars / dennis hanna / 01/08/2008 (1 page) |
| 7 August 2008 | Director's change of particulars / dennis hanna / 01/08/2008 (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 31 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 31 October 2007 | New director appointed (1 page) |
| 31 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 31 October 2007 | New director appointed (1 page) |
| 21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 16 April 2007 | New secretary appointed (2 pages) |
| 16 April 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 25 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 30 September 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 1 April 2005 | Resolutions
|
| 1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 1 April 2005 | Resolutions
|
| 1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 94 saltergate chesterfield S40 1LG (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 94 saltergate chesterfield S40 1LG (1 page) |
| 28 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 9 December 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 October 2001 | Return made up to 28/09/01; full list of members
|
| 10 October 2001 | Return made up to 28/09/01; full list of members
|
| 8 November 2000 | Ad 02/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2000 | Ad 02/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Incorporation (17 pages) |
| 28 September 2000 | Incorporation (17 pages) |