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MOLTEK CONSULTANTS LIMITED

Company summary

Company number: 03033603
Status: ACTIVE
Incorporated / age: 15 March 199531 years
Registered office: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:47 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
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
Nature of business
Information technology consultancy activities
Engineering related scientific and technical consulting activities
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'HOINE, Sylvain Michel Charles ACTIVE	Director	27 Feb 2019		France	October 1966	Cs Group-France, Parc De La Grande Plaine, Rue Brindejonc Des Moulinais, Bp 15872, Toulouse Cedex 05, 31506, France
LAFFONT, François-Xavier ACTIVE	Director	27 Feb 2019		France	May 1978	Cs Group-France, Parc De La Grande Plaine, Rue Brindejonc Des Moulinais, Bp 15872, Toulouse Cedex 05, 31506, France
BAYNES, David RESIGNED	Secretary	01 Aug 1998	27 Feb 2019			10, Monks Vale Grove, Barrow-In-Furness, Cumbria, LA13 9JQ, England
SAMUELS, Jacqueline RESIGNED	Nominee Secretary	15 Mar 1995	15 Mar 1995			74 Wheatley Close, London, NW4 4LF
SEKULLA, Melanie Louise RESIGNED	Secretary	15 Mar 1995	28 Aug 1998			31 The Timbers, Fareham, Hampshire, PO15 5NB
BAYNES, David RESIGNED	Director	01 Aug 1998	27 Feb 2019	United Kingdom	February 1954	10, Monks Vale Grove, Barrow-In-Furness, Cumbria, LA13 9JQ, United Kingdom
DUCHEMIN, Nicolas RESIGNED	Director	27 Feb 2019	30 Sep 2021	France	July 1959	Cs Group-France, 22 Avenue Galilée, Le Plessis Robinson, 92350, France
GILLES, Laurent Rene Lucien RESIGNED	Director	09 Mar 2022	30 Apr 2025	France	October 1972	Cs Group-France, 22 Avenue Galilee, Le Plessis Robinson, 92350, France
LUMB, Richard RESIGNED	Director	01 Feb 2000	19 Mar 2001		March 1965	Arndtstrasse 36, Darmstadt Eberstadt, Hessen D-64297, Germany
PICARDAT, Jean Francois RESIGNED	Director	03 Aug 1998	27 Feb 2019	France	November 1959	2, Impasse Des Boutons D'Or, Villeneuve-Tolosane, 31270, France
SEKULLA, George RESIGNED	Director	15 Mar 1995	27 Feb 2019	Cyprus	April 1962	M1, Adonis Village, Aphrodite Hills, Kouklia, Paphos, CY-8509, Cyprus
CITY LAW SERVICES LIMITED RESIGNED	Nominee Director	15 Mar 1995	15 Mar 1995			Guild House, 36-38 Fenchurch Street, London, EC3M 3DQ

LAFFONT, François-Xavier ACTIVE
Role: Director
Appointed on: 27 Feb 2019
Country of Residence: France
Date of birth: May 1978
Address: Cs Group-France, Parc De La Grande Plaine, Rue Brindejonc Des Moulinais, Bp 15872, Toulouse Cedex 05, 31506, France

SAMUELS, Jacqueline RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1995
Resigned on: 15 Mar 1995
Address: 74 Wheatley Close, London, NW4 4LF

SEKULLA, Melanie Louise RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 28 Aug 1998
Address: 31 The Timbers, Fareham, Hampshire, PO15 5NB

BAYNES, David RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 10, Monks Vale Grove, Barrow-In-Furness, Cumbria, LA13 9JQ, United Kingdom

DUCHEMIN, Nicolas RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 30 Sep 2021
Country of Residence: France
Date of birth: July 1959
Address: Cs Group-France, 22 Avenue Galilée, Le Plessis Robinson, 92350, France

GILLES, Laurent Rene Lucien RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 30 Apr 2025
Country of Residence: France
Date of birth: October 1972
Address: Cs Group-France, 22 Avenue Galilee, Le Plessis Robinson, 92350, France

LUMB, Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 19 Mar 2001
Date of birth: March 1965
Address: Arndtstrasse 36, Darmstadt Eberstadt, Hessen D-64297, Germany

SEKULLA, George RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 27 Feb 2019
Country of Residence: Cyprus
Date of birth: April 1962
Address: M1, Adonis Village, Aphrodite Hills, Kouklia, Paphos, CY-8509, Cyprus

CITY LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1995
Resigned on: 15 Mar 1995
Address: Guild House, 36-38 Fenchurch Street, London, EC3M 3DQ