Company number 04233081
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address MONARCH HOUSE, SMYTH ROAD, BEDMINSTER, BRISTOL, BS3 2BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
; Termination of appointment of Geoffrey Cashman as a director on 1 September 2015. The most likely internet sites of HI-TECH PROPERTIES LIMITED are www.hitechproperties.co.uk, and www.hi-tech-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Hi Tech Properties Limited is a Private Limited Company.
The company registration number is 04233081. Hi Tech Properties Limited has been working since 12 June 2001.
The present status of the company is Active. The registered address of Hi Tech Properties Limited is Monarch House Smyth Road Bedminster Bristol Bs3 2bx. . CASHMAN, Adam is a Director of the company. CASHMAN, Lorraine is a Director of the company. Secretary CASHMAN, Geoffrey has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CASHMAN, Anthony has been resigned. Director CASHMAN, Geoffrey has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 June 2001
Appointed Date: 12 June 2001
Director
CASHMAN, Anthony
Resigned: 31 December 2002
Appointed Date: 30 July 2001
97 years old
Director
CASHMAN, Geoffrey
Resigned: 01 September 2015
Appointed Date: 12 June 2001
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 June 2001
Appointed Date: 12 June 2001
HI-TECH PROPERTIES LIMITED Events
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
29 Mar 2016
Termination of appointment of Geoffrey Cashman as a director on 1 September 2015
16 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
18 Jul 2001
Registered office changed on 18/07/01 from: the paddock barton road webbington somerset BS26 2HT
20 Jun 2001
Registered office changed on 20/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jun 2001
Director resigned
20 Jun 2001
Secretary resigned
12 Jun 2001
Incorporation