This company is commonly known as Hitek Limited. The company was founded 21 years ago and was given the registration number 04581829. 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.
| Name | : | HITEK LIMITED |
|---|---|---|
| Company Number | : | 04581829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Charterhouse Square, London, England, EC1M 6AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 12, Charterhouse Square, London, England, EC1M 6AX | Secretary | 19 April 2013 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Secretary | 31 March 2016 | Active |
| Butlers, Towers Hill, Horsham, RH13 0AQ | Secretary | 05 November 2002 | Active |
| 11, Ark Royal Way, Lairdside Technology Park, Tranmere, United Kingdom, CH41 9HT | Secretary | 28 July 2008 | Active |
| 18, Acorn Way, Bedford, MK42 0QN | Secretary | 05 February 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 November 2002 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 31 March 2016 | Active |
| 11, Ark Royal Way, Lairdside Technology Park, Tranmere, United Kingdom, CH41 9HT | Director | 29 July 2008 | Active |
| 11, Ark Royal Way, Lairdside Technology Park, Tranmere, Gb-Gbr, CH41 9HT | Director | 01 February 2013 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 22 June 2020 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 05 February 2008 | Active |
| Butlers, Towers Hill, Horsham, RH13 0AQ | Director | 05 November 2002 | Active |
| Butlers, Tower Hill, Horsham, RH13 0AQ | Director | 05 November 2002 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 02 July 2018 | Active |
| 11, Ark Royal Way, Lairdside Technology Park, Tranmere, United Kingdom, CH41 9HT | Director | 28 July 2008 | Active |
| Hawco The Wharf, Abbey Mill Business Park, Eashing, Godalming, GU7 2QN | Director | 01 January 2003 | Active |
| 11, Ark Royal Way, Lairdside Technology Park, Tranmere, Gb-Gbr, CH41 9HT | Director | 01 February 2013 | Active |
| Mill Farm House, Black Bourton, Bampton, OX18 2PE | Director | 05 February 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 05 November 2002 | Active |
| Diploma One Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10-11, Charterhouse Square, London, England, EC1M 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Resolution | Resolution. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Officers | Appoint person director company with name date. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type dormant. | Download |
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