This company is commonly known as Hitec Empire Limited. The company was founded 21 years ago and was given the registration number 04738344. The firm's registered office is in RUISLIP. You can find them at 63 Station Approach, South Ruislip, Ruislip, Middlesex. This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | HITEC EMPIRE LIMITED |
|---|---|---|
| Company Number | : | 04738344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Station Approach, South Ruislip, Ruislip, Middlesex, HA4 6SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63 Station Approach, South Ruislip, Ruislip, HA4 6SD | Director | 24 April 2003 | Active |
| 39, Stilecroft Gardens, Wembley, United Kingdom, HA0 3HD | Secretary | 01 June 2014 | Active |
| 81 Burrow Road, Chigwell, IG7 4NL | Secretary | 01 May 2004 | Active |
| 75 Lucas Avenue, Harrow, HA2 9UH | Secretary | 24 April 2003 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 17 April 2003 | Active |
| 21 Tunnan Leys, London, E6 6WS | Director | 24 April 2003 | Active |
| 39, Stilecroft Gardens, Wembley, United Kingdom, HA0 3HD | Director | 01 June 2014 | Active |
| 81 Burrow Road, Chigwell, IG7 4NL | Director | 29 April 2003 | Active |
| 75 Lucas Avenue, Harrow, HA2 9UH | Director | 24 April 2003 | Active |
| 51 Robin Hood Way, Greenford, UB6 7QN | Director | 24 April 2003 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 17 April 2003 | Active |
| Mr Kanagasingam Kapilan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | 63 Station Approach, Ruislip, HA4 6SD |
| Nature of control | : |
|
| Mr Kumarasamy Kishokumar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | 63 Station Approach, Ruislip, HA4 6SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-24 | Accounts | Change account reference date company previous shortened. | Download |
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