HITEK CONSULTANTS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7RP

Company number 03130911
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address SUITE 3 3RD FLOOR BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HITEK CONSULTANTS LIMITED are www.hitekconsultants.co.uk, and www.hitek-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Hitek Consultants Limited is a Private Limited Company. The company registration number is 03130911. Hitek Consultants Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Hitek Consultants Limited is Suite 3 3rd Floor Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . EMMETT, Geoffrey Calvin is a Secretary of the company. EMMETT, Geoffrey Calvin is a Director of the company. SMITH, Donald Terance is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EMMETT, Valerie Margaret has been resigned. Director JOYCE, Gary Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
EMMETT, Geoffrey Calvin
Appointed Date: 27 November 1995
Director
EMMETT, Geoffrey Calvin
Appointed Date: 27 November 1995
62 years old
Director
SMITH, Donald Terance
Appointed Date: 01 January 1999
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
EMMETT, Valerie Margaret
Resigned: 06 April 1997
Appointed Date: 27 November 1995
65 years old
Director
JOYCE, Gary Paul
Resigned: 23 May 2002
Appointed Date: 06 April 1997
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Geoffrey Calvin Emmett B Eng Hons Building Services
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Donald Terance Smith
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HITEK CONSULTANTS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 27 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 27 November 2015
Statement of capital on 2016-01-06
  • GBP 150
08 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 150
...
... and 54 more events
30 Nov 1995
Director resigned
30 Nov 1995
Secretary resigned
30 Nov 1995
New director appointed
30 Nov 1995
New secretary appointed;new director appointed
27 Nov 1995
Incorporation

HITEK CONSULTANTS LIMITED Charges

27 January 2014
Charge code 0313 0911 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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