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HITEK DB PENSION SCHEME TRUSTEES LTD

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

This company is commonly known as Hitek Db Pension Scheme Trustees Ltd. The company was founded 6 years ago and was given the registration number 10879819. The firm's registered office is in LITTLEHAMPTON. You can find them at Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HITEK DB PENSION SCHEME TRUSTEES LTD
Company Number:10879819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, United Kingdom, BN17 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, United Kingdom, BN17 7LT

Secretary23 March 2023Active
30, Gordon Avenue, Bognor Regis, England, PO22 9LS

Director01 March 2020Active
Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, United Kingdom, BN17 7LT

Director24 July 2017Active
2nd Floor, 27-37 St. Georges Road, Wimbledon, London, England, SW19 4EU

Corporate Director31 May 2018Active
Advanced Energy - 1625, Sharp Point Drive, Fort Collins, United States, 80525

Secretary24 July 2017Active
Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, United Kingdom, BN17 7LT

Secretary26 April 2022Active
Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, United Kingdom, BN17 7LT

Director24 July 2017Active
Harbour Court, Compass Road, North Harbour, Portsmouth, United Kingdom, PO6 4ST

Corporate Director24 July 2017Active

People with Significant Control

Advanced Energy Industries Uk Ltd
Notified on:24 July 2017
Status:Active
Country of residence:United Kingdom
Address:Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, United Kingdom, BN17 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Termination secretary company with name termination date.

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2023-03-23Officers

Appoint person secretary company with name date.

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2023-03-14Accounts

Accounts with accounts type dormant.

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2022-07-06Officers

Appoint person secretary company with name date.

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2022-07-06Officers

Termination secretary company with name termination date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Change corporate director company with change date.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2020-03-02Officers

Appoint person director company with name date.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-09-12Officers

Termination director company with name termination date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-07Officers

Appoint corporate director company with name date.

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2018-06-07Officers

Termination director company with name termination date.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-05-02Accounts

Change account reference date company previous shortened.

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2017-07-24Incorporation

Incorporation company.

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