HANTEC SYSTEMS LIMITED

Q: What is the latest filing for HANTEC SYSTEMS LIMITED?

The latest filing was on 13/03/2026: **Director's details changed** for Mr Paul David Wallis on 2022-09-26.

Key Data

Status

Active

Company No.

Incorporation date

22/08/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2001)

13/03/2026

Director's details changed for Mr Paul David Wallis on 2022-09-26

View PDF (2 pages)

12/03/2026

Change of details for Mr Paul David Wallis as a person with significant control on 2019-05-28

View PDF (2 pages)

12/03/2026

Director's details changed for Mrs Jane Maria Wallis on 2022-09-26

View PDF (2 pages)

11/03/2026

Change of details for Mrs Jane Maria Wallis as a person with significant control on 2019-05-28

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

26/09/2022

Registered office address changed from C/O Hantec Systems Limited Wessex House, Upper Market Street Eastleigh Southampton Hampshire SO50 9DF United Kingdom to Three Ways Chapel Road Swanmore Southampton SO32 2QA on 2022-09-26

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (6 pages)

27/09/2021

Change of share class name or designation

View PDF (2 pages)

17/09/2021

Sub-division of shares on 2021-09-02

View PDF (7 pages)

25/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

03/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (3 pages)

19/06/2019

Change of details for Mr Paul David Wallis as a person with significant control on 2019-06-19

View PDF (2 pages)

19/06/2019

Change of details for Mrs Jane Maria Wallis as a person with significant control on 2019-06-19

View PDF (2 pages)

19/06/2019

Director's details changed for Mrs Jane Maria Wallis on 2019-06-19

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Paul David Wallis on 2019-06-19

View PDF (2 pages)

18/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

26/02/2019

Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to C/O Hantec Systems Limited Wessex House, Upper Market Street Eastleigh Southampton Hampshire SO50 9DF on 2019-02-26

View PDF (1 pages)

15/01/2019

Change of details for Mr Paul David Wallis as a person with significant control on 2019-01-15

View PDF (2 pages)

15/01/2019

Change of details for Mrs Jane Maria Wallis as a person with significant control on 2019-01-15

View PDF (2 pages)

30/08/2018

Termination of appointment of Paul David Wallis as a secretary on 2018-08-30

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

29/08/2017

Director's details changed for Mrs Jane Maria Wallis on 2017-08-29

View PDF (2 pages)

29/08/2017

Director's details changed for Mr Paul David Wallis on 2017-08-29

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (5 pages)

14/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/01/2017

Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 2017-01-16

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

14/07/2015

Certificate of change of name

View PDF (3 pages)

13/07/2015

Termination of appointment of Andrew Louis Cunningham Galloway as a director on 2015-06-30

View PDF (1 pages)

30/06/2015

Appointment of Mrs Jane Maria Wallis as a director on 2015-06-30

View PDF (2 pages)

07/11/2014

Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 2014-11-07

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (5 pages)

09/06/2014

Change of share class name or designation

View PDF (2 pages)

03/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

04/07/2013

Registration of charge 042754580001

View PDF (8 pages)

06/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

28/11/2012

Appointment of Mr Andrew Louis Cunningham Galloway as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Jane Wallis as a director

View PDF (1 pages)

30/10/2012

Registered office address changed from 14 Parkway Gardens Chandlers Ford Hampshire SO53 2EN on 2012-10-30

View PDF (1 pages)

17/10/2012

Certificate of change of name

View PDF (2 pages)

17/10/2012

Change of name notice

View PDF (2 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

16/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

16/09/2010

Director's details changed for Jane Maria Wallis on 2010-08-22

View PDF (2 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

14/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

29/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

28/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

24/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

13/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

06/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

06/04/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

09/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

20/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

03/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

01/09/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

26/08/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

13/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Registered office changed on 29/08/01 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

22/08/2001

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
70.00
-
0.00
3.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Description

About HANTEC SYSTEMS LIMITED

HANTEC SYSTEMS LIMITED is an(a) Active company incorporated on 22/08/2001 with the registered office located at Three Ways Chapel Road, Swanmore, Southampton SO32 2QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANTEC SYSTEMS LIMITED?

HANTEC SYSTEMS LIMITED is currently Active. It was registered on 22/08/2001 .

Where is HANTEC SYSTEMS LIMITED located?

HANTEC SYSTEMS LIMITED is registered at Three Ways Chapel Road, Swanmore, Southampton SO32 2QA.

What does HANTEC SYSTEMS LIMITED do?

HANTEC SYSTEMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HANTEC SYSTEMS LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mr Paul David Wallis on 2022-09-26.