HILTON IT SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hilton It Services Ltd. The company was founded 4 years ago and was given the registration number 12773304. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | HILTON IT SERVICES LTD |
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| Company Number | : | 12773304 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 July 2020 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 160 Kemp House, City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 160 Kemp House, City Road, London, United Kingdom, EC1V 2NX | Director | 17 September 2020 | Active |
| Dept 2,, Owston Road, Carcroft, Doncaster, England, DN6 8DA | Corporate Secretary | 18 July 2022 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 28 July 2020 | Active |
People with Significant Control
| Mr Lukian Poleschtschuk |
| Notified on | : | 17 September 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 160 Kemp House, City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Bryan Thornton |
| Notified on | : | 28 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Secretaries Limited |
| Notified on | : | 28 July 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)