HIGH TECH ENGINEERING LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 03094663
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 59,UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of HIGH TECH ENGINEERING LIMITED are www.hightechengineering.co.uk, and www.high-tech-engineering.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and six months. High Tech Engineering Limited is a Private Limited Company. The company registration number is 03094663. High Tech Engineering Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of High Tech Engineering Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. The company`s financial liabilities are £1220.65k. It is £735.81k against last year. The cash in hand is £667.1k. It is £563.43k against last year. And the total assets are £1771.41k, which is £933.45k against last year. TICKNER, Maureen is a Secretary of the company. TICKNER, Stephen is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


high tech engineering Key Finiance

LIABILITIES £1220.65k
+151%
CASH £667.1k
+543%
TOTAL ASSETS £1771.41k
+111%
All Financial Figures

Current Directors

Secretary
TICKNER, Maureen
Appointed Date: 23 August 1995
Director
TICKNER, Stephen
Appointed Date: 23 August 1995
72 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995

Persons With Significant Control

Mr Graham Tickner
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGH TECH ENGINEERING LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 39 more events
30 Aug 1996
Return made up to 23/08/96; full list of members
29 Aug 1995
Registered office changed on 29/08/95 from: 181 queen victoria street london EC4V 4DD
29 Aug 1995
Director resigned;new director appointed
29 Aug 1995
Secretary resigned;new secretary appointed
23 Aug 1995
Incorporation

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