HITEX (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7HS

Company number 02282162
Status Active
Incorporation Date 29 July 1988
Company Type Private Limited Company
Address MILBURN HILL ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, WEST MIDLANDS, CV4 7HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mr. Joerg Stender as a director on 1 July 2016; Termination of appointment of Frank Christian Hoschar as a director on 1 July 2016. The most likely internet sites of HITEX (UK) LIMITED are www.hitexuk.co.uk, and www.hitex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Hitex Uk Limited is a Private Limited Company. The company registration number is 02282162. Hitex Uk Limited has been working since 29 July 1988. The present status of the company is Active. The registered address of Hitex Uk Limited is Milburn Hill Road University of Warwick Science Park Coventry West Midlands Cv4 7hs. . BEACH, Michael John is a Secretary of the company. BEACH, Michael John is a Director of the company. LEWIS, David Andrew is a Director of the company. STENDER, Joerg is a Director of the company. Secretary SANTEL, Peter has been resigned. Director DUFFNER, Michael Klemens has been resigned. Director FITTES, Dale Robert has been resigned. Director GROBE, Frank has been resigned. Director HALM, Peter Christian has been resigned. Director HOSCHAR, Frank Christian has been resigned. Director MARTIN, Trevor Robert has been resigned. Director REITER, Stephan Alexander has been resigned. Director SANTEL, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEACH, Michael John
Appointed Date: 05 December 2003

Director
BEACH, Michael John

65 years old

Director
LEWIS, David Andrew
Appointed Date: 01 June 2016
63 years old

Director
STENDER, Joerg
Appointed Date: 01 July 2016
57 years old

Resigned Directors

Secretary
SANTEL, Peter
Resigned: 05 December 2003

Director
DUFFNER, Michael Klemens
Resigned: 05 December 2003
79 years old

Director
FITTES, Dale Robert
Resigned: 05 December 2003
Appointed Date: 01 April 2002
74 years old

Director
GROBE, Frank
Resigned: 17 January 2014
Appointed Date: 25 April 2005
59 years old

Director
HALM, Peter Christian
Resigned: 31 October 2005
Appointed Date: 05 December 2003
64 years old

Director
HOSCHAR, Frank Christian
Resigned: 01 July 2016
Appointed Date: 17 January 2014
66 years old

Director
MARTIN, Trevor Robert
Resigned: 05 December 2003
Appointed Date: 01 April 2002
61 years old

Director
REITER, Stephan Alexander
Resigned: 27 January 2007
Appointed Date: 05 December 2003
59 years old

Director
SANTEL, Peter
Resigned: 08 March 2005
77 years old

Persons With Significant Control

Mr Michael John Beach
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HITEX (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Jul 2016
Appointment of Mr. Joerg Stender as a director on 1 July 2016
06 Jul 2016
Termination of appointment of Frank Christian Hoschar as a director on 1 July 2016
06 Jul 2016
Appointment of Mr. David Andrew Lewis as a director on 1 June 2016
24 May 2016
Accounts for a small company made up to 30 September 2015
...
... and 94 more events
09 Dec 1988
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital

09 Dec 1988
£ nc 100000/12500

11 Oct 1988
Accounting reference date notified as 31/10

06 Sep 1988
Company name changed baksward LIMITED\certificate issued on 07/09/88
29 Jul 1988
Incorporation