This company is commonly known as Hy-tek Electronics Limited. The company was founded 19 years ago and was given the registration number 05428431. The firm's registered office is in LONDON. You can find them at 16 Beaufort Court Admirals Way, Canary Wharf, London, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.
| Name | : | HY-TEK ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 05428431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84 Albany Park Avenue, Enfield, EN3 5NU | Director | 19 April 2005 | Active |
| 84 Albany Park Avenue, Enfield, EN3 5NU | Secretary | 19 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 April 2005 | Active |
| 16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL | Director | 16 April 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 April 2005 | Active |
| Mr Peter Phillip Powell | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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