Hantec Systems Limited. Head office in Southampton. Check Director.

Hantec Systems Limited, Southampton

Hantec Systems Limited is a private limited company. Previously, it was called Hantec Eqm Limited (it was changed on 2015-07-14). Located at Three Ways Chapel Road, Swanmore, Southampton SO32 2QA, the aforementioned 22 years old company was incorporated on 2001-08-22 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the enterprise: Jane W. (appointed on 30 June 2015), Paul W. (appointed on 24 August 2001).

About
Name: Hantec Systems Limited
Number: 04275458
Incorporation date: 2001-08-22
End of financial year: 31 December


Address:	Three Ways Chapel Road Swanmore Southampton SO32 2QA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Jane W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	51,422	18,707	27,653	46,243	64,077	32,745	21,276	106,668	71,410	90,858
Fixed Assets	-	-	21,757	50,965	50,492	45,581	42,224	36,735	69,168	58,234	49,294	40,880
Total Assets Less Current Liabilities	-	-	33,709	23,730	46,483	68,713	37,661	40,472	32,082	88,602	85,937	11,068
Intangible Fixed Assets	-	-	18,000	47,400	44,800	-	-	-	-	-	-	-
Number Shares Allotted	-	-	4	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	4	2,372	332	1,168	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	3,757	3,565	5,692	-	-	-	-	-	-	-

The deadline for Hantec Systems Limited confirmation statement filing is 2024-10-21. The latest one was sent on 2023-10-07. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Jane W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 27th, September 2021 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Thu, 2nd Sep 2021 filed on: 17th, September 2021 \| capital	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Sep 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 22nd Aug 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 9th, June 2014 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 22nd Aug 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 22nd Aug 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Aug 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 22nd Aug 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 24th Aug 2007 with shareholders record filed on: 24th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 24th Aug 2007 with shareholders record filed on: 24th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, April 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, April 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 1st, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 1st, September 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 28th, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 28th, June 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 13th Sep 2002 with shareholders record filed on: 13th, September 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/09/02 annual return
363s	Annual return up to Fri, 13th Sep 2002 with shareholders record filed on: 13th, September 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/09/02 annual return
NEWINC	Certificate of incorporation filed on: 22nd, August 2001 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2001 \| incorporation	Free Download (10 pages)

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