HITEK GROUP LTD

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

This company is commonly known as Hitek Group Ltd. The company was founded 17 years ago and was given the registration number 06011905. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name	:	HITEK GROUP LTD
Company Number	:	06011905
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2006
Industry Codes	:	33140 - Repair of electrical equipment

Office Address & Contact

Registered Address	:	12 Charterhouse Square, London, England, EC1M 6AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10-11, Charterhouse Square, London, England, EC1M 6EE	Secretary	05 May 2020	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	01 October 2022	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	01 October 2022	Active
11, Ark Royal Way, Lairdside Technology Park, Birkenhead, England, CH41 9HT	Secretary	19 April 2013	Active
12, Charterhouse Square, London, England, EC1M 6AX	Secretary	31 March 2016	Active
"Butlers", Tower Hill, Horsham, RH13 0AQ	Secretary	28 November 2006	Active
11, Ark Royal Way, Lairdside Technology Park, Birkenhead, England, CH41 9HT	Secretary	29 July 2008	Active
18 Acorn Way, Bedford, MK42 0QN	Secretary	05 February 2008	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	19 April 2013	Active
10-11, Charterhouse Square, London, England, EC1M 6EE	Director	22 June 2020	Active
"Butlers", Tower Hill, Horsham, RH13 0AQ	Director	28 November 2006	Active
"Butlers", Tower Hill, Horsham, RH13 0AQ	Director	28 November 2006	Active
12, Charterhouse Square, London, England, EC1M 6AX	Director	25 June 2013	Active
11, Ark Royal Way, Lairdside Technology Park, Birkenhead, England, CH41 9HT	Director	29 July 2008	Active
C/O Hawco Limited, Lower South Street, Godalming, England, GU7 1BZ	Director	31 March 2016	Active
Mill Farm House, Black Bourton, Bampton, OX18 2PE	Director	05 February 2008	Active

People with Significant Control

Diploma Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	12, Charterhouse Square, London, England, EC1M 6AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HITEK GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement