Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HY-TEK SOLUTIONS LIMITED
Company Information for

HY-TEK SOLUTIONS LIMITED

UNIT 4 PEERGLOW BUSINESS CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL,
Company Registration Number
04583780
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hy-tek Solutions Ltd
HY-TEK SOLUTIONS LIMITED was founded on 2002-11-07 and has its registered office in Ware. The organisation's status is listed as "Active - Proposal to Strike off". Hy-tek Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HY-TEK SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 4 PEERGLOW BUSINESS CENTRE
MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL
Other companies in SG12
 
Previous Names
GET DIGITAL NOW LIMITED06/03/2012
INSIGHT PROJECT MANAGEMENT LIMITED23/03/2007
A.A.V. COMMUNICATIONS LIMITED26/05/2005
A.A.V. ELECTRONICS LIMITED10/05/2005
AAV GLOBAL LIMITED14/10/2003
Filing Information
Company Number 04583780
Company ID Number 04583780
Date formed 2002-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB830003003  
Last Datalog update: 2020-11-05 19:12:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HY-TEK SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HY-TEK SOLUTIONS LIMITED
The following companies were found which have the same name as HY-TEK SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HY-TEK SOLUTIONS LIMITED UNIT 5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD CM23 3AR Active Company formed on the 2024-02-19

Company Officers of HY-TEK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN PATRICIA WEST
 Company Secretary 2004-08-05
ALISTAIR WILLIAM HENREY VANSTONE
 Director 2009-12-01
VINCENT KENNETH WEST
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT KENNETH WEST
 Company Secretary 2002-11-07 2004-08-05
ALAN CHARLES EDWIN ANDREWS
 Director 2002-11-07 2004-08-05
KATHLEEN PATRICIA WEST
 Director 2002-11-07 2004-08-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-07 2002-11-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-07 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN PATRICIA WEST DIGITAL WARRANTIES LIMITED Company Secretary 2004-08-05 CURRENT 2003-09-22 Active
KATHLEEN PATRICIA WEST DOMESTIC WARRANTIES LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Active
VINCENT KENNETH WEST DOMESTIC WARRANTIES LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
VINCENT KENNETH WEST DIGITAL WARRANTIES LIMITED Director 2003-09-22 CURRENT 2003-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-09DS01Application to strike the company off the register
2020-05-04CH01Director's details changed for Mr Alistair William Henrey Vanstone on 2020-05-03
2020-05-03TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT KENNETH WEST
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-07-10PSC04Change of details for Mr Vince Kenneth West as a person with significant control on 2018-06-27
2018-07-09PSC04Change of details for Mrs. Kathleen Patricia West as a person with significant control on 2018-06-27
2018-07-09CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN PATRICIA WEST on 2018-06-27
2018-07-09CH01Director's details changed for Mr Vincent Kenneth West on 2018-06-27
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 166
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-20CH01Director's details changed for Alistair William Henrey Vanstone on 2017-10-17
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 166
2017-03-13SH0120/02/17 STATEMENT OF CAPITAL GBP 166
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-07-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-24AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-17AR0107/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-27AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-14AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-06RES15CHANGE OF NAME 28/02/2012
2012-03-06CERTNMCOMPANY NAME CHANGED GET DIGITAL NOW LIMITED CERTIFICATE ISSUED ON 06/03/12
2012-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-08AR0107/11/11 FULL LIST
2011-08-12AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP
2011-01-18AR0107/11/10 FULL LIST
2010-08-13AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-10AP01DIRECTOR APPOINTED ALISTAIR WILLIAM HENREY VANSTONE
2010-06-15RES01ADOPT ARTICLES 08/06/2010
2010-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-16AR0107/11/09 FULL LIST
2009-08-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-22363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-23CERTNMCOMPANY NAME CHANGED INSIGHT PROJECT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 23/03/07
2007-01-06363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-12-21363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-26CERTNMCOMPANY NAME CHANGED A.A.V. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/05/05
2005-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-10CERTNMCOMPANY NAME CHANGED A.A.V. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 10/05/05
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-06363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288bSECRETARY RESIGNED
2004-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-20363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2004-01-2088(2)RAD 07/11/02--------- £ SI 99@1=99 £ IC 1/100
2003-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-14CERTNMCOMPANY NAME CHANGED AAV GLOBAL LIMITED CERTIFICATE ISSUED ON 14/10/03
2003-01-22288bSECRETARY RESIGNED
2003-01-22288bDIRECTOR RESIGNED
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-22288aNEW DIRECTOR APPOINTED
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HY-TEK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HY-TEK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-04-09 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-11-30 £ 1,756
Creditors Due Within One Year 2012-11-30 £ 84,961
Creditors Due Within One Year 2011-11-30 £ 80,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HY-TEK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 85,833
Current Assets 2011-11-30 £ 79,886
Debtors 2012-11-30 £ 85,833
Debtors 2011-11-30 £ 79,885
Secured Debts 2012-11-30 £ 22,601
Secured Debts 2011-11-30 £ 23,008
Shareholder Funds 2012-11-30 £ 20,720
Shareholder Funds 2011-11-30 £ 20,672
Tangible Fixed Assets 2012-11-30 £ 19,848
Tangible Fixed Assets 2011-11-30 £ 23,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HY-TEK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HY-TEK SOLUTIONS LIMITED
Trademarks
We have not found any records of HY-TEK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HY-TEK SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2015-02-23 GBP £1,346 Domestic Appliances and Supplies, Jewellers
Harlow Town Council 2014-08-20 GBP £1,346 Domestic Appliances and Supplies, Jewellers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HY-TEK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HY-TEK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HY-TEK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG12 9QL