Company number 04685343
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 1 KILLINGHALL AVENUE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD2 4SA
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Cliffe House, Prospect Road Off Otley Road Bradford West Yorkshire BD3 0HT to 1 Killinghall Avenue Bradford West Yorkshire BD2 4SA on 9 August 2016. The most likely internet sites of HI-TEC BRADFORD LIMITED are www.hitecbradford.co.uk, and www.hi-tec-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hi Tec Bradford Limited is a Private Limited Company.
The company registration number is 04685343. Hi Tec Bradford Limited has been working since 04 March 2003.
The present status of the company is Active. The registered address of Hi Tec Bradford Limited is 1 Killinghall Avenue Bradford West Yorkshire England Bd2 4sa. . RHODES, Paul Anthony is a Secretary of the company. HOLDSWORTH, Martin Dean is a Director of the company. RHODES, Paul Anthony is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 04 March 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 March 2003
Appointed Date: 04 March 2003
Persons With Significant Control
Mr Paul Anthony Rhodes
Notified on: 4 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Dean Holdsworth
Notified on: 4 March 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HI-TEC BRADFORD LIMITED Events
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from Cliffe House, Prospect Road Off Otley Road Bradford West Yorkshire BD3 0HT to 1 Killinghall Avenue Bradford West Yorkshire BD2 4SA on 9 August 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
04 Apr 2003
Registered office changed on 04/04/03 from: 12 york place leeds west yorkshire LS1 2DS
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
04 Apr 2003
New secretary appointed;new director appointed
04 Mar 2003
Incorporation