HTC Floor Systems Limited

Company Name	HTC Floor Systems Limited
Company Status	Active
Company Number	06230372
Category	Private Limited Company
Incorporation Date	27 April 2007(17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Juan Sebastian Poccard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(10 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Kingstone Business Park Dunfermline Court Maidstone Road Kingstone Milton Keynes MK10 0BY

Director Name	Mr John Michael Burch
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 November 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY

Director Name	Mr Andrew Reginald Moore
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY

Secretary Name	Mr Andrew Reginald Moore
Status	Current
Appointed	19 November 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY

Director Name	Sten Werner Walter Jeanson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Managing Director
Correspondence Address	Himnavagen 21 Linghem 59062 Sweden

Director Name	Hakan Per Thysell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Member Of The Board
Correspondence Address	Agatan 25a Soderkoping 61434 Sweden

Director Name	Karl Anton Thysell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	R & D Manager
Correspondence Address	Mariehov 5 Saderkoping 61492 Sweden

Secretary Name	Karl Anton Thysell
Nationality	Swedish
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Mariehov 5 Saderkoping 61492 Sweden

Director Name	Mr Mitchell Andrew Comer
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 11 months (resigned 02 May 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY

Director Name	Klas Ronnie Vilhelm Nordin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 October 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	610 27 Rono Bergtomta Vikbolandet Sweden

Director Name	Lars Landin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2014)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Stormbygatan 1 603 75 Norrkoping Sweden

Director Name	Mats Franzen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2011(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	12 Morotsvagen 12 582 75 Linkoping Sweden

Director Name	Mr Peter Kjell-Berger
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2016(9 years, 7 months after company formation)
Appointment Duration	5 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY

Director Name	Yvonne Dockray
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes MK10 0BY

Director Name	Christer Brovinius
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2017(10 years after company formation)
Appointment Duration	11 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 4 Kingstone Business Park Dunfermline Court Maidstone Road Kingstone Milton Keynes MK10 0BY

Director Name	Stefan Olof Lind
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2017(10 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 August 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Unit 4 Kingstone Business Park Dunfermline Court Maidstone Road Kingstone Milton Keynes MK10 0BY

Director Name	Mr Richard Hall
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 November 2020)
Role	Director Of Uk Finance
Country of Residence	England
Correspondence Address	Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY

Secretary Name	Mr Richard Hall
Status	Resigned
Appointed	01 November 2018(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 November 2020)
Role	Company Director
Correspondence Address	Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY

Contact

Website	htc-floorsystems.com

Location

Registered Address	Husqvarna Uk Ltd Preston Road Aycliffe Business Park Newton Aycliffe DL5 6UP
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

201.5k at £10	Htc Sweden Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,457,767
Cash	£33,252
Current Liabilities	£314,273

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 6 days ago)
Next Return Due	24 April 2025 (11 months, 4 weeks from now)

Filing History

28 September 2023	Termination of appointment of John Michael Burch as a director on 28 September 2023 (1 page)
28 September 2023	Registered office address changed from Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY to Husqvarna Uk Ltd Preston Road Aycliffe Business Park Newton Aycliffe DL5 6UP on 28 September 2023 (1 page)
27 September 2023	Full accounts made up to 31 December 2022 (19 pages)
17 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 December 2021 (17 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
8 September 2021	Full accounts made up to 31 December 2020 (17 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
20 November 2020	Appointment of Mr Andrew Reginald Moore as a secretary on 19 November 2020 (2 pages)
19 November 2020	Termination of appointment of Richard Hall as a secretary on 19 November 2020 (1 page)
19 November 2020	Appointment of Mr Andrew Reginald Moore as a director on 19 November 2020 (2 pages)
19 November 2020	Termination of appointment of Richard Hall as a director on 19 November 2020 (1 page)
20 May 2020	Full accounts made up to 31 December 2019 (16 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (20 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
5 November 2018	Appointment of Mr Richard Hall as a secretary on 1 November 2018 (2 pages)
2 November 2018	Appointment of Mr Richard Hall as a director on 1 November 2018 (2 pages)
1 November 2018	Appointment of Mr John Michael Burch as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Yvonne Dockray as a director on 1 November 2018 (1 page)
27 September 2018	Termination of appointment of Christer Brovinius as a director on 1 April 2018 (1 page)
14 September 2018	Full accounts made up to 31 December 2017 (21 pages)
14 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
16 April 2018	Notification of Juan Sebastian Poccard as a person with significant control on 2 May 2017 (2 pages)
16 April 2018	Cessation of Peter Kjell-Berger as a person with significant control on 25 May 2017 (1 page)
16 April 2018	Cessation of Mitchell Andrew Comer as a person with significant control on 25 May 2017 (1 page)
20 September 2017	Termination of appointment of Stefan Olof Lind as a director on 21 August 2017 (1 page)
20 September 2017	Termination of appointment of Stefan Olof Lind as a director on 21 August 2017 (1 page)
25 May 2017	Appointment of Stefan Olof Lind as a director on 2 May 2017 (3 pages)
25 May 2017	Appointment of Yvonne Dockray as a director on 2 May 2017 (3 pages)
25 May 2017	Termination of appointment of Mitchell Andrew Comer as a director on 2 May 2017 (2 pages)
25 May 2017	Appointment of Christer Brovinius as a director on 2 May 2017 (3 pages)
25 May 2017	Appointment of Juan Sebastian Poccard as a director on 2 May 2017 (3 pages)
25 May 2017	Appointment of Juan Sebastian Poccard as a director on 2 May 2017 (3 pages)
25 May 2017	Appointment of Yvonne Dockray as a director on 2 May 2017 (3 pages)
25 May 2017	Appointment of Christer Brovinius as a director on 2 May 2017 (3 pages)
25 May 2017	Termination of appointment of Peter Kjell-Berger as a director on 2 May 2017 (2 pages)
25 May 2017	Termination of appointment of Mitchell Andrew Comer as a director on 2 May 2017 (2 pages)
25 May 2017	Appointment of Stefan Olof Lind as a director on 2 May 2017 (3 pages)
25 May 2017	Termination of appointment of Peter Kjell-Berger as a director on 2 May 2017 (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
13 March 2017	Full accounts made up to 31 December 2016 (12 pages)
13 March 2017	Full accounts made up to 31 December 2016 (12 pages)
1 December 2016	Appointment of Mr Peter Kjell-Berger as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Peter Kjell-Berger as a director on 1 December 2016 (2 pages)
29 November 2016	Termination of appointment of Mats Franzen as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Mats Franzen as a director on 29 November 2016 (1 page)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,015,000 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,015,000 (4 pages)
10 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,015,000 (4 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,015,000 (4 pages)
13 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 July 2014	Termination of appointment of Lars Landin as a director (1 page)
10 July 2014	Termination of appointment of Lars Landin as a director (1 page)
23 May 2014	Director's details changed for Mats Franzen on 23 May 2014 (2 pages)
23 May 2014	Director's details changed for Mats Franzen on 23 May 2014 (2 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,015,000 (5 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,015,000 (5 pages)
10 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
19 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
7 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 January 2012	Director's details changed for Mitchell Andrew Comer on 18 January 2012 (3 pages)
23 January 2012	Director's details changed for Mitchell Andrew Comer on 18 January 2012 (3 pages)
15 December 2011	Quoting section 519 (1 page)
15 December 2011	Quoting section 519 (1 page)
9 December 2011	Auditor's resignation (1 page)
9 December 2011	Auditor's resignation (1 page)
28 April 2011	Termination of appointment of Klas Nordin as a director (1 page)
28 April 2011	Director's details changed for Mitchell Andrew Comer on 1 October 2010 (2 pages)
28 April 2011	Termination of appointment of Klas Nordin as a director (1 page)
28 April 2011	Termination of appointment of Sten Jeanson as a director (1 page)
28 April 2011	Director's details changed for Mitchell Andrew Comer on 1 October 2010 (2 pages)
28 April 2011	Director's details changed for Mitchell Andrew Comer on 1 October 2010 (2 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Termination of appointment of Sten Jeanson as a director (1 page)
15 April 2011	Appointment of Mats Franzen as a director (3 pages)
15 April 2011	Appointment of Lars Landin as a director (3 pages)
15 April 2011	Appointment of Lars Landin as a director (3 pages)
15 April 2011	Appointment of Mats Franzen as a director (3 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
23 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
7 January 2010	Statement of capital following an allotment of shares on 19 November 2009 GBP 2,015,000 (4 pages)
7 January 2010	Statement of capital following an allotment of shares on 19 November 2009 GBP 2,015,000 (4 pages)
20 December 2009	Resolutions RES13 ‐ Sect 28 ca 2006 19/11/2009 (1 page)
20 December 2009	Resolutions RES13 ‐ Sect 28 ca 2006 19/11/2009 (1 page)
27 May 2009	Appointment terminated director karl thysell (1 page)
27 May 2009	Return made up to 27/04/09; full list of members (3 pages)
27 May 2009	Appointment terminated director karl thysell (1 page)
27 May 2009	Return made up to 27/04/09; full list of members (3 pages)
2 April 2009	Full accounts made up to 31 December 2008 (14 pages)
2 April 2009	Full accounts made up to 31 December 2008 (14 pages)
14 October 2008	Director appointed klas ronnie vilhelm nordin (1 page)
14 October 2008	Director appointed klas ronnie vilhelm nordin (1 page)
13 October 2008	Appointment terminated director hakan thysell (1 page)
13 October 2008	Appointment terminated secretary karl thysell (1 page)
13 October 2008	Appointment terminated secretary karl thysell (1 page)
13 October 2008	Appointment terminated director hakan thysell (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Registered office changed on 24/06/2008 from unit 4 kingston business park dunfermline court maidstone road kingston milton keynes buckinghamshire MK10 0BY (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Return made up to 27/04/08; full list of members (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from unit 4 kingston business park dunfermline court maidstone road kingston milton keynes buckinghamshire MK10 0BY (1 page)
24 June 2008	Return made up to 27/04/08; full list of members (4 pages)
14 May 2008	Full accounts made up to 31 December 2007 (13 pages)
14 May 2008	Full accounts made up to 31 December 2007 (13 pages)
7 May 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
7 May 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
27 July 2007	Registered office changed on 27/07/07 from: queensway stem lane new milton hampshire BH25 5NN (1 page)
27 July 2007	Registered office changed on 27/07/07 from: queensway stem lane new milton hampshire BH25 5NN (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
27 April 2007	Incorporation (15 pages)
27 April 2007	Incorporation (15 pages)

HTC Floor Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check