About

Registered Number: 01246940
Date of Incorporation: 03/03/1976 (43 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (7 months ago)
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Hytec Electronics Ltd was registered on 03 March 1976 and are based in Marlow. There are 5 directors listed as Tatham, Richard Ralph Trevor, Cross, Graham Stanley, Mascard, Michael David, Tatham, Basil Trevor, Tatham, Catherine Louise for the company at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TATHAM, Richard Ralph Trevor N/A - 1
CROSS, Graham Stanley 05 August 1998 30 April 2015 1
MASCARD, Michael David N/A 06 June 1996 1
TATHAM, Basil Trevor N/A 05 August 1998 1
TATHAM, Catherine Louise N/A 03 August 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Ralph Trevor Tatham/
1947-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
LIQ14 - N/A 28 February 2019
LIQ03 - N/A 28 February 2018
F10.2 - N/A 08 March 2017
AD01 - Change of registered office address 10 January 2017
RESOLUTIONS - N/A 05 January 2017
4.20 - N/A 05 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2017
MR04 - N/A 12 November 2016
MR04 - N/A 12 November 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 13 July 2015
TM01 - Termination of appointment of director 08 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 24 June 2013
MR04 - N/A 20 April 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 01 July 2010
MG01 - Particulars of a mortgage or charge 17 December 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 01 August 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 14 August 2008
395 - Particulars of a mortgage or charge 13 November 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 15 August 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 30 August 2006
AA - Annual Accounts 07 February 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 26 August 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 26 June 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 05 September 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 21 July 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 May 2000
RESOLUTIONS - N/A 10 March 2000
AAMD - Amended Accounts 09 February 2000
395 - Particulars of a mortgage or charge 05 January 2000
RESOLUTIONS - N/A 09 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1999
123 - Notice of increase in nominal capital 09 December 1999
AA - Annual Accounts 24 September 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 10 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 02 October 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
AA - Annual Accounts 10 July 1996
288 - N/A 04 July 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 12 August 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 25 August 1993
287 - Change in situation or address of Registered Office 14 December 1992
RESOLUTIONS - N/A 12 November 1992
RESOLUTIONS - N/A 12 November 1992
RESOLUTIONS - N/A 12 November 1992
AA - Annual Accounts 12 November 1992
363s - Annual Return 02 October 1992
AA - Annual Accounts 10 August 1992
RESOLUTIONS - N/A 17 March 1992
RESOLUTIONS - N/A 17 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1992
123 - Notice of increase in nominal capital 17 March 1992
AA - Annual Accounts 28 August 1991
363a - Annual Return 28 August 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
363 - Annual Return 27 October 1988
AA - Annual Accounts 28 September 1988
287 - Change in situation or address of Registered Office 25 July 1988
395 - Particulars of a mortgage or charge 30 October 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 31 July 1987
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 01 December 2009 Fully Satisfied

N/A

Charge of deposit 08 November 2007 Fully Satisfied

N/A

Mortgage debenture 21 December 1999 Fully Satisfied

N/A

Debenture 21 October 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.