This company is commonly known as Hitec Power Protection Limited. The company was founded 28 years ago and was given the registration number 03133828. The firm's registered office is in BIRMINGHAM. You can find them at 1740 Solihull Parkway, Birmingham Business Park 1740 Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | HITEC POWER PROTECTION LIMITED |
|---|---|---|
| Company Number | : | 03133828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1740 Solihull Parkway, Birmingham Business Park 1740 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hitec Holding B.V., Bedrijvenpark Twente 40, 7602kb, Almelo, Netherlands, | Director | 14 June 2022 | Active |
| PO BOX 65, Bedrijvenpark Twente 40, 7602 Kb, Almelo, Netherlands, | Corporate Director | 07 June 2013 | Active |
| The Graylands, Banner Lane, Coventry, CV4 9GH | Secretary | 04 December 1995 | Active |
| 3 Tennyson Avenue, Sutton Coldfield, England, | Nominee Secretary | 04 December 1995 | Active |
| 3 Larkspear Close, Gloucester, GL1 5LN | Director | 06 October 2003 | Active |
| Thuyalaan 1a, Gorgsel, Netherlands, | Director | 16 September 2002 | Active |
| 830, Rolling Mill Drive, Sugar Land, Usa, TX 77498 | Director | 02 December 2009 | Active |
| The Graylands, Banner Lane, Coventry, CV4 9GH | Director | 04 December 1995 | Active |
| 19, Cottage Drive, Shifnal, England, TF11 9HB | Director | 07 June 2013 | Active |
| Willem Alexanderlaan 12, Vriezenveen, Netherlands, 7671RR | Director | 18 September 1997 | Active |
| Bretelerhorst 16, Enschede, Netherlands, | Director | 28 March 2000 | Active |
| Sleedorn Straat 13, 7621 Vh Borne, Netherlands, | Director | 12 June 1996 | Active |
| Eikendreef 88, 6581 Pg, Malden, FOREIGN | Director | 04 December 1995 | Active |
| Adelbrechtgaarde 13, 7329 At, Apeldoorn, The Netherlands, 7329 AT | Director | 01 May 1996 | Active |
| De Helling 27, Rhenen, Netherlands, | Director | 20 May 2003 | Active |
| 40, Bedrijvenpark Twente 40, 7602 Kb, Almelo, Netherlands, | Director | 06 December 2018 | Active |
| 6 Fintstraat, Henglo, The Netherlands, 7559 HJ | Director | 18 September 1997 | Active |
| 3 Tennyson Avenue, Sutton Coldfield, England, | Nominee Director | 04 December 1995 | Active |
| 3 Tennyson Avenue, Sutton Coldfield, England, | Nominee Director | 04 December 1995 | Active |
| Air Water Inc. | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 12-8, Minami Semba 2-Chome, Osaka, 542-0081, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-09 | Accounts | Legacy. | Download |
| 2021-09-09 | Other | Legacy. | Download |
| 2021-09-09 | Other | Legacy. | Download |
| 2021-03-02 | Officers | Change corporate director company with change date. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-08 | Accounts | Legacy. | Download |
| 2020-07-08 | Other | Legacy. | Download |
| 2020-07-08 | Other | Legacy. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type full. | Download |
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