UKBizDB.co.uk

HITECH CONSULTING LIMITED

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

This company is commonly known as Hitech Consulting Limited. The company was founded 30 years ago and was given the registration number 02849541. The firm's registered office is in WOODFORD GREEN. You can find them at 15 The Broadway, , Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HITECH CONSULTING LIMITED
Company Number:02849541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 The Broadway, Woodford Green, Essex, IG8 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Tegeirian, Tynygraig, Ystrad Meurig, Wales, SY25 6AG

Secretary01 September 1993Active
127/10, Ban Sung Nern, T Nern Yang, A Khamuang, J Kalasin 46180, Thailand,

Director01 September 1993Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary01 September 1993Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director01 September 1993Active

People with Significant Control

Mr Lyn Minty
Notified on:30 August 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Thailand
Address:127/10, Ban Sung Nern, J Kalasin 46180, Thailand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Officers

Change person secretary company with change date.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Officers

Change person director company with change date.

Download
2018-08-21Officers

Change person secretary company with change date.

Download
2018-04-06Accounts

Accounts with accounts type micro entity.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-10Accounts

Accounts with accounts type total exemption small.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-03-09Accounts

Accounts with accounts type total exemption small.

Download
2015-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Accounts

Accounts with accounts type total exemption small.

Download
2014-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-26Accounts

Accounts with accounts type total exemption small.

Download
2013-09-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-13Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.