Hytwo Limited

Company Name	Hytwo Limited
Company Status	Dissolved
Company Number	06260318
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Name	Idatech Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr James Cooke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	705 City View House 463 Bethnal Green Road London E2 9QY

Secretary Name	James Cooke
Nationality	British
Status	Closed
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	705 City View House 463 Bethnal Green Road London E2 9QY

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2011(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadbent House 64-65 Grosvenor Street London W1K 3JH

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2011(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Grosvenor Street London W1K 3JH

Director Name	Michael Julian Lacey Solymar
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	3 Lyndhurst Gardens London NW3 5NS

Director Name	Mr Angus Simon James Fraser
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2011)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Applecote Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX

Director Name	Sir John Southwood Jennings
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2011)
Role	Semi Retired Businessman
Correspondence Address	South Kenwood Kenton Exeter Devon EX6 8EX

Director Name	Harol Hideshi Koyama
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2007(1 week, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 2013)
Role	Svp Commercialisation & Develo
Correspondence Address	2811 N.W. Nightfall Circle Bend Oregon 97701 United States

Director Name	Alan Charles Lloyd
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2007(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2011)
Role	President International Counci
Correspondence Address	14540, S. Quiet Meadow Drive. Reno Nevada 89511 United States

Director Name	Dr David John Harry Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2011)
Role	Company Director
Correspondence Address	Iverston House 20 Fitzroy Road Fleet Hampshire GU51 4JJ

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

25.7m at £0.01	Investec Bank PLC A/c Igipe 49.13% Ordinary
13.7m at £0.01	Forest Nominees Limited A/c Gc1 26.22% Ordinary
1.5m at £0.01	Commerz Nominees LTD A/c Clearnom 2.81% Ordinary
7.6m at £0.01	Hero Nominees Limited A/c Pooled 14.45% Ordinary
714.9k at £0.01	Ogier Employee Benefit Trustee LTD 1.37% Ordinary
478.5k at £0.01	Numis Nominees Limited A/c Zzmarket 0.91% Ordinary
373.2k at £0.01	Lynchwood Nominees Limited A/c 2006420 0.71% Ordinary
327.4k at £0.01	Harol Koyama 0.63% Ordinary
304.1k at £0.01	Investec Bank PLC A/c Clearnom 0.58% Ordinary
-	OTHER 0.54% -
244.3k at £0.01	Core Technology Ventures Services 0.47% Ordinary
200k at £0.01	Sir John Jennings 0.38% Ordinary
147.8k at £0.01	James Cooke 0.28% Ordinary
125k at £0.01	Roy Nominees Limited A/c 101760 0.24% Ordinary
108k at £0.01	Mr Simon Robeson 0.21% Ordinary
108k at £0.01	Mrs Kirsty Jane Robeson 0.21% Ordinary
104.8k at £0.01	Mr David Beatty 0.20% Ordinary
102.2k at £0.01	Mr Richard Romer 0.20% Ordinary
96.1k at £0.01	Mr Michael Otterbach 0.18% Ordinary
81.9k at £0.01	Mr William Pledger 0.16% Ordinary
72.6k at £0.01	Nicolas Pocard 0.14% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Annual return made up to 1 February 2016 Statement of capital on 2016-02-23 GBP 523,246.81 (18 pages)
23 February 2016	Annual return made up to 1 February 2016 Statement of capital on 2016-02-23 GBP 523,246.81 (18 pages)
19 November 2015	Voluntary strike-off action has been suspended (1 page)
19 November 2015	Voluntary strike-off action has been suspended (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 August 2015	Application to strike the company off the register (3 pages)
22 August 2015	Application to strike the company off the register (3 pages)
8 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 523,246.81 (30 pages)
8 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 523,246.81 (30 pages)
8 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 523,246.81 (30 pages)
20 January 2015	Total exemption full accounts made up to 31 December 2014 (23 pages)
20 January 2015	Total exemption full accounts made up to 31 December 2014 (23 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 523,246.81 (17 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 523,246.81 (17 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 523,246.81 (17 pages)
28 February 2014	Register(s) moved to registered office address (1 page)
28 February 2014	Register(s) moved to registered office address (1 page)
20 January 2014	Total exemption full accounts made up to 31 December 2013 (35 pages)
20 January 2014	Total exemption full accounts made up to 31 December 2013 (35 pages)
13 December 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
13 December 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
4 October 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 523,246.81 (3 pages)
4 October 2013	Termination of appointment of Harol Koyama as a director (1 page)
4 October 2013	Termination of appointment of Harol Koyama as a director (1 page)
4 October 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 523,246.81 (3 pages)
12 September 2013	Company name changed idatech LIMITED\certificate issued on 12/09/13 CONNOT ‐ (2 pages)
12 September 2013	Company name changed idatech LIMITED\certificate issued on 12/09/13 CONNOT ‐ (2 pages)
3 September 2013	Change of name notice (1 page)
3 September 2013	Change of name notice (1 page)
14 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (26 pages)
14 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (26 pages)
14 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (26 pages)
27 February 2013	Group of companies' accounts made up to 31 December 2011 (59 pages)
27 February 2013	Group of companies' accounts made up to 31 December 2011 (59 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2012	Secretary's details changed for James Cooke on 23 March 2012 (2 pages)
28 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (19 pages)
28 March 2012	Register(s) moved to registered inspection location (2 pages)
28 March 2012	Director's details changed for James Cooke on 23 March 2012 (3 pages)
28 March 2012	Director's details changed for James Cooke on 23 March 2012 (3 pages)
28 March 2012	Register(s) moved to registered inspection location (2 pages)
28 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (19 pages)
28 March 2012	Secretary's details changed for James Cooke on 23 March 2012 (2 pages)
28 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (19 pages)
7 February 2012	Appointment of Mr Alan Thomas Fletcher as a director (3 pages)
7 February 2012	Appointment of Mr Ian Fisher as a director (3 pages)
7 February 2012	Appointment of Mr Ian Fisher as a director (3 pages)
7 February 2012	Appointment of Mr Alan Thomas Fletcher as a director (3 pages)
27 January 2012	Termination of appointment of Michael Lacey Solymar as a director (2 pages)
27 January 2012	Termination of appointment of Michael Lacey Solymar as a director (2 pages)
8 December 2011	Termination of appointment of Alan Lloyd as a director (2 pages)
8 December 2011	Termination of appointment of Angus Fraser as a director (2 pages)
8 December 2011	Termination of appointment of Angus Fraser as a director (2 pages)
8 December 2011	Termination of appointment of John Jennings as a director (2 pages)
8 December 2011	Termination of appointment of David Smith as a director (2 pages)
8 December 2011	Termination of appointment of Alan Lloyd as a director (2 pages)
8 December 2011	Termination of appointment of John Jennings as a director (2 pages)
8 December 2011	Termination of appointment of David Smith as a director (2 pages)
2 December 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
2 December 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
2 December 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
2 December 2011	Re-registration from a public company to a private limited company (1 page)
2 December 2011	Re-registration of Memorandum and Articles (33 pages)
2 December 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
2 December 2011	Re-registration of Memorandum and Articles (33 pages)
2 December 2011	Re-registration from a public company to a private limited company (1 page)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (31 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (31 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (31 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
6 May 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 523,246.79 (4 pages)
6 May 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 523,246.79 (4 pages)
26 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (27 pages)
26 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (27 pages)
26 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (27 pages)
7 April 2010	Statement of capital following an allotment of shares on 15 April 2009 GBP 1,905,555 (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 15 April 2009 GBP 1,905,555 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
4 September 2009	Resolutions RES13 ‐ General business 30/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
4 September 2009	Resolutions RES13 ‐ General business 30/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (61 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (61 pages)
20 February 2009	Return made up to 01/02/09; full list of members (19 pages)
20 February 2009	Return made up to 01/02/09; full list of members (19 pages)
8 January 2009	Memorandum and Articles of Association (60 pages)
8 January 2009	Memorandum and Articles of Association (60 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
11 June 2008	Return made up to 25/05/08; full list of members (21 pages)
11 June 2008	Return made up to 25/05/08; full list of members (21 pages)
15 August 2007	Ad 06/08/07--------- £ si [email protected]=3178 £ ic 464954/468132 (2 pages)
15 August 2007	Ad 06/08/07--------- £ si [email protected]=141820 £ ic 323134/464954 (2 pages)
15 August 2007	Ad 06/08/07--------- Â£ si [email protected]=3178 Â£ ic 464954/468132 (2 pages)
15 August 2007	Ad 06/08/07--------- Â£ si [email protected]=141820 Â£ ic 323134/464954 (2 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
11 July 2007	Nc inc already adjusted 07/06/07 (1 page)
11 July 2007	Nc inc already adjusted 07/06/07 (1 page)
11 July 2007	Ad 07/06/07--------- Â£ si [email protected]=273134 Â£ ic 50000/323134 (2 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
11 July 2007	Ad 07/06/07--------- £ si [email protected]=273134 £ ic 50000/323134 (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
21 June 2007	New director appointed (3 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (3 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
29 May 2007	Application to commence business (2 pages)
29 May 2007	Certificate of authorisation to commence business and borrow (1 page)
29 May 2007	Application to commence business (2 pages)
29 May 2007	Certificate of authorisation to commence business and borrow (1 page)
25 May 2007	Incorporation (20 pages)
25 May 2007	Incorporation (20 pages)

Hytwo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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