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HI-TECH SOFTWARE LIMITED

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

This company is commonly known as Hi-tech Software Limited. The company was founded 22 years ago and was given the registration number 04250271. The firm's registered office is in FLEET. You can find them at 10 Denman Close, , Fleet, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HI-TECH SOFTWARE LIMITED
Company Number:04250271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Denman Close, Fleet, Hampshire, GU51 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Denman Close, Fleet, GU51 3EP

Director11 July 2001Active
Pine Heights, 3 Upper Wield Drive, Fleet, GU51 1EP

Secretary10 August 2007Active
Media House 4 Stratford Place, London, W1C 1AT

Corporate Secretary11 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 July 2001Active

People with Significant Control

Mr David Allan Sparrow
Notified on:21 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:10, Denman Close, Fleet, GU51 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 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
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-11Dissolution

Dissolution application strike off company.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Change account reference date company previous shortened.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type total exemption small.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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2012-07-12Officers

Change person director company with change date.

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