| Company Name | Hartec Technologies Limited |
|---|---|
| Company Status | Active |
| Company Number | 10485747 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2016(6 years, 4 months ago) |
| Previous Names | Sicarius Limited and Coastline Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ellis Bradley Collinson |
|---|---|
| Date of Birth | January 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Laburnum Road Sunderland SR6 9RW |
| Director Name | Mr Matthew David Longstaff |
|---|---|
| Date of Birth | January 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Laburnum Road Sunderland SR6 9RW |
| Director Name | Mr Ellis Bradley Collinson |
|---|---|
| Date of Birth | January 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Laburnum Road Sunderland SR6 9RW |
| Director Name | Mr Matthew David Longstaff |
|---|---|
| Date of Birth | January 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Laburnum Road Sunderland SR6 9RW |
| Director Name | Mr Alexander James Waddell |
|---|---|
| Date of Birth | July 1997 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2019(3 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Kenmore Sunderland SR3 2FA |
| Director Name | Mr Alexander James Waddell |
|---|---|
| Date of Birth | July 1997 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2019(3 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Kenmore Sunderland SR3 2FA |
| Director Name | Mr Kieran Thomas Flitton |
|---|---|
| Date of Birth | March 1991 (Born 32 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 20 Argyle Square Sunderland SR2 7BS |
| Director Name | Mr Ryan Wilson Smith |
|---|---|
| Date of Birth | January 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 20 Argyle Square Sunderland SR2 7BS |
Location
| Registered Address | 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2022 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2023 (8 months from now) |
Filing History
| 18 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
|---|---|
| 26 November 2021 | Registered office address changed from Colbalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to 49 Laburnum Road Sunderland SR6 9RW on 26 November 2021 (1 page) |
| 19 November 2021 | Director's details changed for Mr Matthew David Longstaff on 21 September 2020 (2 pages) |
| 19 November 2021 | Director's details changed for Mr Alexander James Waddell on 15 November 2020 (2 pages) |
| 19 November 2021 | Director's details changed for Mr Ellis Bradley Collinson on 22 March 2020 (2 pages) |
| 12 July 2021 | Registered office address changed from 49 Laburnum Road Sunderland SR6 9RW England to Colbalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 12 July 2021 (1 page) |
| 20 May 2021 | Resolutions
|
| 3 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 15 January 2021 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 11 January 2021 | Statement of capital following an allotment of shares on 15 August 2020
|
| 6 November 2020 | Registered office address changed from Ground Floor Flat 20 Argyle Square Sunderland SR2 7BS England to 49 Laburnum Road Sunderland SR6 9RW on 6 November 2020 (1 page) |
| 15 September 2020 | Statement of capital following an allotment of shares on 15 August 2020
|
| 17 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 9 December 2019 | Appointment of Mr Alexander James Waddell as a director on 9 December 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
| 16 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 21 March 2019 | Termination of appointment of Kieran Thomas Flitton as a director on 21 March 2019 (1 page) |
| 21 March 2019 | Termination of appointment of Ryan Wilson Smith as a director on 21 March 2019 (1 page) |
| 21 March 2019 | Registered office address changed from 3 Topcliff Sunderland SR6 0QD England to Ground Floor Flat 20 Argyle Square Sunderland SR2 7BS on 21 March 2019 (1 page) |
| 26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 18 November 2016 | Incorporation Statement of capital on 2016-11-18
|
| 18 November 2016 | Incorporation Statement of capital on 2016-11-18
|