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Company Information for

HYTEC ELECTRONICS LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
01246940
Private Limited Company
Liquidation

Company Overview

About Hytec Electronics Ltd
HYTEC ELECTRONICS LIMITED was founded on 1976-03-03 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Hytec Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HYTEC ELECTRONICS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in RG2
 
Telephone01189757770
 
Filing Information
Company Number 01246940
Company ID Number 01246940
Date formed 1976-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 23:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYTEC ELECTRONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name HYTEC ELECTRONICS LIMITED
The following companies were found which have the same name as HYTEC ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYTEC ELECTRONICS, INC. 7091 MORLEY ROAD - CONCORD OH 44077 Active Company formed on the 2007-08-20

Company Officers of HYTEC ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD RALPH TREVOR TATHAM
Company Secretary 1996-08-19
RICHARD RALPH TREVOR TATHAM
Director 1991-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STANLEY CROSS
Director 1998-08-05 2015-04-30
BASIL TREVOR TATHAM
Director 1991-08-09 1998-08-05
CATHERINE LOUISE TATHAM
Company Secretary 1991-08-09 1996-08-03
CATHERINE LOUISE TATHAM
Director 1991-08-09 1996-08-03
MICHAEL DAVID MASCARD
Director 1991-08-09 1996-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1
2017-03-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 CRADOCK ROAD READING BERKSHIRE RG2 0JT
2017-01-054.20STATEMENT OF AFFAIRS/4.19
2017-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 180000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 180000
2015-08-12AR0109/08/15 FULL LIST
2015-07-13AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROSS
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 180000
2014-08-12AR0109/08/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-12AR0109/08/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-08-14AR0109/08/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-11AR0109/08/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-11AR0109/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH TREVOR TATHAM / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY CROSS / 09/08/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-11363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2008-12-31AA30/09/07 TOTAL EXEMPTION FULL
2008-08-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-15363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-09-04363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-08-15363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-11-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-08-26363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-08-26363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-08-23363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-09-05363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-08-14363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-03-10SRES01ADOPT MEM AND ARTS 09/12/99
2000-02-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/98
2000-01-05395PARTICULARS OF MORTGAGE/CHARGE
1999-12-09123NC INC ALREADY ADJUSTED 30/09/99
1999-12-09ORES04£ NC 100000/250000 30/09
1999-12-0988(2)RAD 30/09/99--------- £ SI 100000@1=100000 £ IC 80000/180000
1999-09-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-08-23363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1998-09-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-09-10363sRETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-09-03288aNEW DIRECTOR APPOINTED
1998-09-03288bDIRECTOR RESIGNED
1997-08-15363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-02363sRETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1996-09-08288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-08288NEW SECRETARY APPOINTED
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/95
1996-07-04288DIRECTOR RESIGNED
1995-09-19363sRETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-12363sRETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-25363sRETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
1992-12-14287REGISTERED OFFICE CHANGED ON 14/12/92 FROM: LADBROKE CLOSE WOODLEY READING BERKSHIRE RG5 4DX
1992-11-12ELRESS252 DISP LAYING ACC 06/11/92
1992-11-12ELRESS386 DISP APP AUDS 06/11/92
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to HYTEC ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-28
Appointment of Liquidators2016-12-28
Resolutions for Winding-up2016-12-28
Meetings of Creditors2016-12-13
Fines / Sanctions
No fines or sanctions have been issued against HYTEC ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2007-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-10-30 Outstanding R R T TATHAM.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYTEC ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of HYTEC ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HYTEC ELECTRONICS LIMITED owns 1 domain names.

hytecelectronics.co.uk  

Trademarks
We have not found any records of HYTEC ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYTEC ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as HYTEC ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYTEC ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HYTEC ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-05-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-04-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-03-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-01-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2014-12-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-12-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-11-0185423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash EĀ²PROMs)
2014-11-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-10-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2014-10-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-10-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2014-09-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-08-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2014-08-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-06-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-04-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-03-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-12-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-11-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2013-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-10-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-09-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-08-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-07-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-06-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-05-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-04-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-03-0185423300Electronic integrated circuits as amplifiers
2013-03-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-01-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-11-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-10-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-08-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-05-0185423300Electronic integrated circuits as amplifiers
2012-05-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-02-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-01-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2012-01-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-11-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2011-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-09-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2011-08-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2011-08-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-08-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-08-0185423245Electronic integrated circuits as static random access memories "static RAMs", incl. cache random-access memories "cache-RAMs" (excl. in the form of multichip integrated circuits)
2011-06-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-05-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-05-0185429000Parts of electronic integrated circuits, n.e.s.
2011-04-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-03-0185429000Parts of electronic integrated circuits, n.e.s.
2011-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-01-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-12-0138180090Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-12-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2010-12-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-12-0185429000Parts of electronic integrated circuits, n.e.s.
2010-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-11-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-10-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-09-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-04-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2010-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-01-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-01-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2010-01-0185423300Electronic integrated circuits as amplifiers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHYTEC ELECTRONICS LIMITEDEvent Date2016-12-20
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 21 February 2017 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 20 December 2016 Office Holder details: Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHYTEC ELECTRONICS LIMITEDEvent Date2016-12-20
Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHYTEC ELECTRONICS LIMITEDEvent Date2016-12-20
At a General Meeting of the above named Company, duly convened, and held at the offices of 81 Station Road, Marlow, Bucks, SL7 1NS, on 20 December 2016 , the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeMeetings of Creditors
Defending partyHYTEC ELECTRONICS LIMITEDEvent Date2016-12-09
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, of a meeting of creditors of the above named Company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 20 December 2016 at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 19 December 2016. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell (IP No 13690) and Frank Wessely (IP No 7788) of Quantuma LP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as an Insolvency Practitioner in relation to the Company and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. For further details contact: Mallika Hoo of Quantuma LLP, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYTEC ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYTEC ELECTRONICS LIMITED any grants or awards.
Ownership
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