Company information:
Htk Limited (No: 03191677)
Address: CHAPMANS WAREHOUSE, WHERRY QUAY, IPSWICH, SUFFOLK, IP4 1AS
Status: Active
Incorporated: 29-Apr-1996
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MARLON SIMON BOWSER ( DOB: Jul-1971 From: Nov-2002 )
Current Director: JUSTIN KEIR BOWSER ( DOB: Jul-1971 From: Jan-1998 )
Current Director: LOU EBINGER ( DOB: Dec-1975 From: Dec-2022 )
Current Director: CHRIS JONES ( DOB: Jul-1969 From: Dec-2022 )
Current Director: MAX KENKEL ( DOB: May-1980 From: Dec-2022 )
Resigned Director: MARLON SIMON BOWSER ( DOB: Jul-1971 From: Apr-1996 To: Nov-2002 )
Resigned Director: SIMON PAUL COPELAND ( DOB: Apr-1967 From: Dec-2004 To: Oct-2005 )
Resigned Director: STEWART FRANK GILBERT DAVIES ( DOB: Nov-1950 From: Oct-2007 To: Mar-2020 )
Resigned Director: CHRISTOPHER FORD ( DOB: Mar-1967 From: Mar-2006 To: Jul-2008 )
Resigned Director: MICHAEL JEFFREY FREEMAN ( DOB: May-1971 From: Oct-2001 To: Jul-2002 )
Resigned Director: RICHARD SPENCER GOODALL ( DOB: Sep-1959 From: Jun-2020 To: Dec-2022 )
Resigned Director: CHRISTOPHER DENIS GRAVETT ( DOB: Mar-1951 From: Jan-1999 To: Jan-2001 )
Resigned Director: ADRIAN PETER GREGORY ( DOB: Jul-1949 From: Apr-1996 To: Apr-2007 )
Resigned Director: JONATHAN DAVID HOPPER ( DOB: May-1960 From: May-2014 To: Aug-2017 )
Resigned Director: ANDREW NEAL LYNEX ( From: Jan-2002 To: Jul-2002 )
Resigned Director: JOHN HOCKEN MARTYN ( DOB: Jan-1961 From: Nov-2003 To: Oct-2021 )
Resigned Director: STEPHEN JEFFREY NEWTON ( DOB: Apr-1954 From: Jun-2005 To: Apr-2007 )
Resigned Director: CHRISTOPHER SWALLOW ( From: Apr-1996 To: Jan-1998 )
Resigned Secretary: ADRIAN PETER GREGORY ( DOB: Jul-1949 From: Apr-1996 To: Dec-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1996 To: Apr-1996 )
Persons of Significant Control:
Mr Justin Bowser, Chapmans Warehouse Wherry Quay, Ipswich, Suffolk, IP4 1AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-14)
Mr Marlon Simon Bowser, Chapmans Warehouse Wherry Quay, Ipswich, Suffolk, IP4 1AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-14)