HYTEK (GB) LIMITED

Key Data

Status

Active

Company No.

01915382

Incorporation date

21/05/1985

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

10/12/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (4 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

22/08/2025

Appointment of Ms Lucy Katherine Cubitt as a director on 2025-08-18

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Carl Philip Coutts Trotter on 2025-04-01

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Gerhard Van Vuuren on 2018-05-16

View PDF (2 pages)

22/01/2025

Register inspection address has been changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT

View PDF (1 pages)

21/01/2025

Director's details changed for Mr Graham Joseph Morrell on 2025-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Andrew Seal on 2025-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Ian Mccreeth on 2025-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Carl Philip Coutts Trotter on 2025-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Andrew Keith Olive on 2025-01-21

View PDF (2 pages)

21/01/2025

Registered office address changed from C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 2025-01-21

View PDF (1 pages)

21/01/2025

Director's details changed for Mr Gerhard Van Vuuren on 2025-01-21

View PDF (2 pages)

21/01/2025

Change of details for Flowmax Limited as a person with significant control on 2025-01-21

View PDF (2 pages)

02/01/2025

Registration of charge 019153820012, created on 2024-12-23

View PDF (11 pages)

17/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

04/12/2024

Change of details for Flowmax Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

03/12/2024

Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 2024-12-03

View PDF (1 pages)

03/12/2024

Director's details changed for Mr Carl Philip Coutts Trotter on 2024-12-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Andrew Keith Olive on 2024-12-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Graham Joseph Morrell on 2024-12-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Gerhard Van Vuuren on 2024-12-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Ian Mccreeth on 2024-12-02

View PDF (2 pages)

03/12/2024

Director's details changed for Andrew Seal on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Ian Mccreeth on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Gerhard Van Vuuren on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Andrew Keith Olive on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Andrew Seal on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Carl Philip Coutts Trotter on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Graham Joseph Morrell on 2024-12-02

View PDF (2 pages)

02/12/2024

Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02

View PDF (1 pages)

02/12/2024

Change of details for Flowmax Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

09/07/2024

Director's details changed for Mr Carl Philip Coutts Trotter on 2024-07-08

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

17/07/2023

Director's details changed for Mr Carl Philip Coutts Trotter on 2023-06-01

View PDF (2 pages)

17/07/2023

Director's details changed for Mr Graham Joseph Morrell on 2023-06-01

View PDF (2 pages)

29/06/2023

Termination of appointment of Sam Michael Sweeney as a director on 2023-06-28

View PDF (1 pages)

09/06/2023

Appointment of Mrs Jacqueline Mary Davies as a director on 2023-06-08

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

26/10/2022

Termination of appointment of Nicola Jane Stamp as a director on 2022-09-15

View PDF (1 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
44
5.06M
-
0.00
183.90K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

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

People

Officers

Person	Title	Period	Connections
Stamp, Nicola Jane	Director	29/08/2017 - 24/03/2020	7
Stamp, Nicola Jane	Director	14/01/2022 - 15/09/2022	7
Russell, Martin William	Director	17/04/2020 - 14/01/2022	10
Morrell, Graham Joseph	Director	08/07/2016 - Present	20
Nel, Graham Ernest	Director	31/01/2006 - 16/05/2018	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HYTEK (GB) LIMITED

HYTEK (GB) LIMITED is an(a) Active company incorporated on 21/05/1985 with the registered office located at Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT. There are currently 8 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 HYTEK (GB) LIMITED?

HYTEK (GB) LIMITED is currently Active. It was registered on 21/05/1985 .

Where is HYTEK (GB) LIMITED located?

HYTEK (GB) LIMITED is registered at Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT.

What does HYTEK (GB) LIMITED do?

HYTEK (GB) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for HYTEK (GB) LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-27 with updates.