HIGH-TECH SCIENTIFIC INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 04526083
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address CORNWALL BUILDINGS, 45-51 NEWHALL STREET, OFFICE 330, BIRMINGHAM, B3 3QR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HIGH-TECH SCIENTIFIC INVESTMENTS LIMITED are www.hightechscientificinvestments.co.uk, and www.high-tech-scientific-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Tech Scientific Investments Limited is a Private Limited Company. The company registration number is 04526083. High Tech Scientific Investments Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of High Tech Scientific Investments Limited is Cornwall Buildings 45 51 Newhall Street Office 330 Birmingham B3 3qr. . B2B COMPANY SECRETARY LIMITED is a Secretary of the company. SMAILI, Najwa is a Director of the company. TRINITRON INVESTMENTS LIMITED is a Director of the company. Secretary ADMINISTRATIVE OFFICE LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary MERIDIAN COMPANIES HOUSE LTD has been resigned. Director PARASKEVA, Fiona has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. Director INTERNATIONAL CONSULTING SERVICES LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
B2B COMPANY SECRETARY LIMITED
Appointed Date: 21 March 2012
Director
SMAILI, Najwa
Appointed Date: 04 July 2012
63 years old
Director
TRINITRON INVESTMENTS LIMITED
Appointed Date: 05 September 2002

Resigned Directors

Secretary
ADMINISTRATIVE OFFICE LIMITED
Resigned: 21 March 2012
Appointed Date: 04 September 2008
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 September 2002
Appointed Date: 04 September 2002
Secretary
MERIDIAN COMPANIES HOUSE LTD
Resigned: 04 September 2008
Appointed Date: 04 September 2002
Director
PARASKEVA, Fiona
Resigned: 04 July 2012
Appointed Date: 04 September 2010
66 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 September 2002
Appointed Date: 04 September 2002
Director
INTERNATIONAL CONSULTING SERVICES LIMITED
Resigned: 05 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Yurii Pilkevich
Notified on: 4 September 2016
53 years old
Nature of control: Has significant influence or control

HIGH-TECH SCIENTIFIC INVESTMENTS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
22 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
03 Apr 2003
New secretary appointed
07 Nov 2002
New director appointed
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
04 Sep 2002
Incorporation

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