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HI TECH SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi Tech Security Limited. The company was founded 21 years ago and was given the registration number 04611348. The firm's registered office is in NOTTINGHAM. You can find them at Cawley House, 149-155 Canal Street, Nottingham, . This company's SIC code is 13960 - Manufacture of other technical and industrial textiles.

Company Information

Name:HI TECH SECURITY LIMITED
Company Number:04611348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13960 - Manufacture of other technical and industrial textiles

Office Address & Contact

Registered Address:Cawley House, 149-155 Canal Street, Nottingham, NG1 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR

Secretary06 December 2002Active
Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR

Director06 December 2002Active
Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR

Director06 December 2002Active
120 East Road, London, N1 6AA

Nominee Secretary06 December 2002Active
120 East Road, London, N1 6AA

Nominee Director06 December 2002Active

People with Significant Control

Mrs Jayne Rostance
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:10 Nixon Rise, Hucknall, Nottingham, United Kingdom, NG15 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Thomas Rostance
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:10 Nixon Rise, Hucknall, Nottingham, United Kingdom, NG15 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type micro entity.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Officers

Change person secretary company with change date.

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2013-12-03Officers

Change person director company with change date.

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2013-12-03Officers

Change person director company with change date.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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