HITECH BUSINESS SOLUTIONS LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 9RS

Company number 04123055
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 32 WEST HILL, WEMBLEY, MIDDLESEX, HA9 9RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of HITECH BUSINESS SOLUTIONS LTD are www.hitechbusinesssolutions.co.uk, and www.hitech-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hitech Business Solutions Ltd is a Private Limited Company. The company registration number is 04123055. Hitech Business Solutions Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of Hitech Business Solutions Ltd is 32 West Hill Wembley Middlesex Ha9 9rs. . SUVENDRAN, Satchi is a Secretary of the company. EMMANUEL, Princy is a Director of the company. SUVENDRAN, Hemalatha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EMMANUEL, Jude Thushan has been resigned. Director SUVENDRAN, Satchi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUVENDRAN, Satchi
Appointed Date: 12 December 2000

Director
EMMANUEL, Princy
Appointed Date: 01 December 2005
40 years old

Director
SUVENDRAN, Hemalatha
Appointed Date: 01 December 2005
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Director
EMMANUEL, Jude Thushan
Resigned: 01 December 2005
Appointed Date: 12 December 2000
50 years old

Director
SUVENDRAN, Satchi
Resigned: 01 December 2005
Appointed Date: 12 December 2000
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mrs Hemalatha Suvendran
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HITECH BUSINESS SOLUTIONS LTD Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 39 more events
04 Jan 2001
Director resigned
04 Jan 2001
New secretary appointed
04 Jan 2001
New director appointed
04 Jan 2001
New director appointed
12 Dec 2000
Incorporation