HITEX TECHNOLOGIES (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7HS

Company number 04269727
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address C/O HITEX (UK) LTD, VISCOUNT 2 MILLBURN HILL ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, WEST MIDLANDS, CV4 7HS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 141 . The most likely internet sites of HITEX TECHNOLOGIES (UK) LIMITED are www.hitextechnologiesuk.co.uk, and www.hitex-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Hitex Technologies Uk Limited is a Private Limited Company. The company registration number is 04269727. Hitex Technologies Uk Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Hitex Technologies Uk Limited is C O Hitex Uk Ltd Viscount 2 Millburn Hill Road University of Warwick Science Park Coventry West Midlands Cv4 7hs. The company`s financial liabilities are £1.14k. It is £0k against last year. The cash in hand is £0.84k. It is £0k against last year. And the total assets are £1.14k, which is £0k against last year. BEACH, Michael John is a Secretary of the company. BEACH, Michael John is a Director of the company. MARTIN, Trevor Robert is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BEACH, Pauline has been resigned. Director FITTES, Dale Robert has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


hitex technologies (uk) Key Finiance

LIABILITIES £1.14k
CASH £0.84k
TOTAL ASSETS £1.14k
All Financial Figures

Current Directors

Secretary
BEACH, Michael John
Appointed Date: 14 August 2001
Director
BEACH, Michael John
Appointed Date: 14 August 2001
65 years old
Director
MARTIN, Trevor Robert
Appointed Date: 03 March 2003
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
BEACH, Pauline
Resigned: 01 August 2014
Appointed Date: 14 August 2001
89 years old
Director
FITTES, Dale Robert
Resigned: 30 April 2014
Appointed Date: 03 March 2003
74 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Michael John Beach
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HITEX TECHNOLOGIES (UK) LIMITED Events

19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 141
19 Aug 2015
Termination of appointment of Dale Robert Fittes as a director on 30 April 2014
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
28 Aug 2001
New director appointed
28 Aug 2001
New secretary appointed;new director appointed
28 Aug 2001
Director resigned
28 Aug 2001
Secretary resigned
14 Aug 2001
Incorporation

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