HTEC LIMITED

Company summary

Company number: 01486255
Status: ACTIVE
Incorporated / age: 19 March 198046 years
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
Nature of business
Other information technology service activities
Previous company names
HIGH TECHNOLOGY ELECTRONICS LIMITED
HI-TECH ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	12 Jan 2023				5, New Street Square, London, EC4A 3TW, United Kingdom
FRANGIS, James Alexander ACTIVE	Director	02 Sep 2022		United States	June 1968	5, New Street Square, London, EC4A 3TW, United Kingdom
GEISS, Linnea ACTIVE	Director	02 Sep 2022		United States	July 1978	5, New Street Square, London, EC4A 3TW, United Kingdom
BROYD, David Frederick RESIGNED	Secretary		16 Feb 1998			28 Bassett Dale, Southampton, Hampshire, SO16 7GT
COOKE, Oliver Charles RESIGNED	Secretary	19 Feb 1998	09 Jun 1998			Solelands Farm, West Chiltington, RH20 2LG
GOOD, Thomas William RESIGNED	Secretary	09 Jun 1998	13 Jan 1999			Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU
PATON, Daryl Marc RESIGNED	Secretary	10 Jul 2017	30 Nov 2020			George Curl Way, Southampton, Hampshire, SO18 2RX
PAUL, Edwin Maurice RESIGNED	Secretary	05 Jan 1999	30 Jun 2011			George Curl Way, Southampton, Hampshire, SO18 2RX
SMEETON, Robert Johm RESIGNED	Secretary	30 Jun 2011	10 Jul 2017			George Curl Way, Southampton, Hampshire, SO18 2RX
WILDING, Adrian RESIGNED	Secretary	01 May 2021	07 Sep 2022			George Curl Way, Southampton, Hampshire, SO18 2RX
BETT, Alan RESIGNED	Director	27 Feb 2006	23 May 2007		May 1960	Malt House, The Headlands Downton, Salisbury, Wiltshire, SP5 3HH
BRINKMAN, Barrie Leslie RESIGNED	Director		31 Oct 2000		March 1949	Mullion, Hampton Lane, Winchester, Hampshire, SO22
BROYD, David Frederick RESIGNED	Director		19 Feb 1998		August 1949	28 Bassett Dale, Southampton, Hampshire, SO16 7GT
CLUMP, Carlyle Cyril RESIGNED	Director	05 Oct 1998	11 Jan 2000		February 1953	1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France
COOKE, Oliver Charles RESIGNED	Director	19 Feb 1998	09 Jun 1998	United Kingdom	December 1954	Solelands Farm, West Chiltington, RH20 2LG
COOPER, Paul RESIGNED	Director	05 Jan 2007	11 May 2011	England	February 1954	Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
CULLEN, Thomas Lawrence RESIGNED	Director	28 Feb 1984	31 Dec 1998		September 1936	85 Stopples Lane, Hordle, Lymington, Hampshire, SO41 0GJ
GRINSELL, Adrian Henry RESIGNED	Director	01 Jan 1999	02 Oct 2007	United Kingdom	July 1956	Winnington 68 Evelegh Road, Farlington, Portsmouth, PO6 1DN
HATCHER, Christine RESIGNED	Director	02 Sep 2022	31 Jan 2023	United States	July 1979	George Curl Way, Southampton, Hampshire, SO18 2RX
JACKSON, Christopher Richard RESIGNED	Director		11 Jan 2000		December 1952	Fairoak, Hightown, Ringwood, Hampshire, BH24 3DY
KIMBER, David Edward RESIGNED	Director		02 Feb 1998		June 1938	The Old Barn, Shoe Lane, Upham, Hampshire, SO32 1JJ
LEWIS, Jeremy Michael James RESIGNED	Director	23 Sep 2013	30 Apr 2021	England	March 1963	George Curl Way, Southampton, Hampshire, SO18 2RX
MACKIE, Raymond John RESIGNED	Director	23 Oct 2000	05 Jan 2007	England	September 1946	The Rosary, Mile Path, Woking, Surrey, GU22 0DY
MCMONIGALL, John Phillips RESIGNED	Director		22 Dec 1995		July 1943	Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX
MILLS, John Eric RESIGNED	Director	01 Apr 2003	23 May 2007	United Kingdom	October 1948	32, Pound Lane,, Semington,, Trowbridge, Wiltshire, BA14 6LP
MINORS, David Charles Towers RESIGNED	Director	01 Dec 2000	31 Jan 2002		May 1962	81 Samber Close, Lymington, Hampshire, SO41 9LF
MOODY, Michael Hudson RESIGNED	Director	01 Apr 2002	23 May 2007	England	November 1945	3 The Mallards, Fareham, Hampshire, PO16 7XR
PATON, Daryl Marc RESIGNED	Director	10 Jul 2017	30 Nov 2020	England	May 1964	George Curl Way, Southampton, Hampshire, SO18 2RX
PAUL, Edwin Maurice RESIGNED	Director	05 Jan 1999	01 Jan 2009	England	December 1949	163 Wilton Road, Upper Shirley, Southampton, SO15 5HY
RADLEY, Neil Andrew RESIGNED	Director	01 May 2021	18 Jun 2022	England	June 1963	George Curl Way, Southampton, Hampshire, SO18 2RX
RAVEN, Brian Kenneth RESIGNED	Director	19 Feb 1998	09 Jun 1998		April 1956	3 Heronscourt, Lightwater, Surrey, GU18 5SW
REEVE, Colin RESIGNED	Director	06 Apr 2005	23 May 2007		December 1950	2 Augustus Gardens, Camberley, Surrey, GU15 1HL
RUSHTON, Christopher Keith RESIGNED	Director	01 Oct 1994	15 Dec 1995	Great Britain	May 1936	Wardour House Tudor Village, Storrington, Pulborough, West Sussex, RH20 3HF
SMEETON, Robert John RESIGNED	Director	01 Jan 2009	10 Jul 2017	England	February 1968	October Cottage, Lyndhurst Road, Landford, Salisbury, Wiltshire, SP5 2AJ
SMOTHERMAN, Stacey RESIGNED	Director	02 Sep 2022	23 Oct 2023	United States	January 1963	5, New Street Square, London, EC4A 3TW, United Kingdom
STOCKS, Sarah Jane RESIGNED	Director	01 Oct 2003	23 May 2007		August 1971	23 Owen Road, Eastleigh, Hampshire, SO50 9GF
WHITTAKER, Nigel RESIGNED	Director	09 Jun 1998	08 Dec 1998		November 1948	176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
WILDING, Adrian RESIGNED	Director	01 May 2021	03 Sep 2022	England	May 1965	George Curl Way, Southampton, Hampshire, SO18 2RX
WILLMORE, David RESIGNED	Director		28 Mar 2003	England	May 1948	Woodside, Pound Lane, Ampfield, Romsey, Hampshire, SO51 9BL
VIVANTE PRODUCTIONS LIMITED RESIGNED	Director	13 Jul 2011	30 Sep 2013			3, Wolvercote Green, Oxford, OX2 8AB, United Kingdom

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2023
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

FRANGIS, James Alexander ACTIVE
Role: Director
Appointed on: 02 Sep 2022
Country of Residence: United States
Date of birth: June 1968
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

GEISS, Linnea ACTIVE
Role: Director
Appointed on: 02 Sep 2022
Country of Residence: United States
Date of birth: July 1978
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

BROYD, David Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1998
Address: 28 Bassett Dale, Southampton, Hampshire, SO16 7GT

COOKE, Oliver Charles RESIGNED
Role: Secretary
Appointed on: 19 Feb 1998
Resigned on: 09 Jun 1998
Address: Solelands Farm, West Chiltington, RH20 2LG

GOOD, Thomas William RESIGNED
Role: Secretary
Appointed on: 09 Jun 1998
Resigned on: 13 Jan 1999
Address: Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU

PATON, Daryl Marc RESIGNED
Role: Secretary
Appointed on: 10 Jul 2017
Resigned on: 30 Nov 2020
Address: George Curl Way, Southampton, Hampshire, SO18 2RX

PAUL, Edwin Maurice RESIGNED
Role: Secretary
Appointed on: 05 Jan 1999
Resigned on: 30 Jun 2011
Address: George Curl Way, Southampton, Hampshire, SO18 2RX

SMEETON, Robert Johm RESIGNED
Role: Secretary
Appointed on: 30 Jun 2011
Resigned on: 10 Jul 2017
Address: George Curl Way, Southampton, Hampshire, SO18 2RX

WILDING, Adrian RESIGNED
Role: Secretary
Appointed on: 01 May 2021
Resigned on: 07 Sep 2022
Address: George Curl Way, Southampton, Hampshire, SO18 2RX

BETT, Alan RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 23 May 2007
Date of birth: May 1960
Address: Malt House, The Headlands Downton, Salisbury, Wiltshire, SP5 3HH

BRINKMAN, Barrie Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: March 1949
Address: Mullion, Hampton Lane, Winchester, Hampshire, SO22

BROYD, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1998
Date of birth: August 1949
Address: 28 Bassett Dale, Southampton, Hampshire, SO16 7GT

CLUMP, Carlyle Cyril RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 11 Jan 2000
Date of birth: February 1953
Address: 1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France

COOKE, Oliver Charles RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 09 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Solelands Farm, West Chiltington, RH20 2LG

COOPER, Paul RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: February 1954
Address: Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR

CULLEN, Thomas Lawrence RESIGNED
Role: Director
Appointed on: 28 Feb 1984
Resigned on: 31 Dec 1998
Date of birth: September 1936
Address: 85 Stopples Lane, Hordle, Lymington, Hampshire, SO41 0GJ

GRINSELL, Adrian Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Winnington 68 Evelegh Road, Farlington, Portsmouth, PO6 1DN

HATCHER, Christine RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 31 Jan 2023
Country of Residence: United States
Date of birth: July 1979
Address: George Curl Way, Southampton, Hampshire, SO18 2RX

JACKSON, Christopher Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2000
Date of birth: December 1952
Address: Fairoak, Hightown, Ringwood, Hampshire, BH24 3DY

KIMBER, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1998
Date of birth: June 1938
Address: The Old Barn, Shoe Lane, Upham, Hampshire, SO32 1JJ

LEWIS, Jeremy Michael James RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: March 1963
Address: George Curl Way, Southampton, Hampshire, SO18 2RX

MACKIE, Raymond John RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 05 Jan 2007
Country of Residence: England
Date of birth: September 1946
Address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY

MCMONIGALL, John Phillips RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: July 1943
Address: Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX

MILLS, John Eric RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 23 May 2007
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 32, Pound Lane,, Semington,, Trowbridge, Wiltshire, BA14 6LP

MINORS, David Charles Towers RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Jan 2002
Date of birth: May 1962
Address: 81 Samber Close, Lymington, Hampshire, SO41 9LF

MOODY, Michael Hudson RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: November 1945
Address: 3 The Mallards, Fareham, Hampshire, PO16 7XR

PATON, Daryl Marc RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: May 1964
Address: George Curl Way, Southampton, Hampshire, SO18 2RX

PAUL, Edwin Maurice RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: December 1949
Address: 163 Wilton Road, Upper Shirley, Southampton, SO15 5HY

RADLEY, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 18 Jun 2022
Country of Residence: England
Date of birth: June 1963
Address: George Curl Way, Southampton, Hampshire, SO18 2RX

RAVEN, Brian Kenneth RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 09 Jun 1998
Date of birth: April 1956
Address: 3 Heronscourt, Lightwater, Surrey, GU18 5SW

REEVE, Colin RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 23 May 2007
Date of birth: December 1950
Address: 2 Augustus Gardens, Camberley, Surrey, GU15 1HL

RUSHTON, Christopher Keith RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 15 Dec 1995
Country of Residence: Great Britain
Date of birth: May 1936
Address: Wardour House Tudor Village, Storrington, Pulborough, West Sussex, RH20 3HF

SMEETON, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: February 1968
Address: October Cottage, Lyndhurst Road, Landford, Salisbury, Wiltshire, SP5 2AJ

SMOTHERMAN, Stacey RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 23 Oct 2023
Country of Residence: United States
Date of birth: January 1963
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

STOCKS, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 23 May 2007
Date of birth: August 1971
Address: 23 Owen Road, Eastleigh, Hampshire, SO50 9GF

WHITTAKER, Nigel RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 08 Dec 1998
Date of birth: November 1948
Address: 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU

WILDING, Adrian RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 03 Sep 2022
Country of Residence: England
Date of birth: May 1965
Address: George Curl Way, Southampton, Hampshire, SO18 2RX

WILLMORE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: May 1948
Address: Woodside, Pound Lane, Ampfield, Romsey, Hampshire, SO51 9BL

VIVANTE PRODUCTIONS LIMITED RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 30 Sep 2013
Address: 3, Wolvercote Green, Oxford, OX2 8AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1986	Satisfied

Registers

Exemptions

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