HI-TECH AUTOMATION LIMITED
HIGHAM FERRERS

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 03175198
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ricky Barrington Thompson on 26 April 2016. The most likely internet sites of HI-TECH AUTOMATION LIMITED are www.hitechautomation.co.uk, and www.hi-tech-automation.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and nine months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Tech Automation Limited is a Private Limited Company. The company registration number is 03175198. Hi Tech Automation Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Hi Tech Automation Limited is Carlton House High Street Higham Ferrers Northamptonshire Nn10 8bw. The company`s financial liabilities are £534.54k. It is £4.48k against last year. The cash in hand is £322.6k. It is £24.29k against last year. And the total assets are £1239.91k, which is £-33.46k against last year. THOMPSON, Ricky Barrington is a Secretary of the company. PROBERT, Gary is a Director of the company. THOMPSON, Ricky Barrington is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hi-tech automation Key Finiance

LIABILITIES £534.54k
+0%
CASH £322.6k
+8%
TOTAL ASSETS £1239.91k
-3%
All Financial Figures

Current Directors

Secretary
THOMPSON, Ricky Barrington
Appointed Date: 28 March 1996
Director
PROBERT, Gary
Appointed Date: 28 March 1996
64 years old
Director
THOMPSON, Ricky Barrington
Appointed Date: 28 March 1996
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996

HI-TECH AUTOMATION LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Director's details changed for Ricky Barrington Thompson on 26 April 2016
13 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
20 Jan 2016
Satisfaction of charge 2 in full
...
... and 51 more events
11 Apr 1996
Director resigned
11 Apr 1996
New director appointed
11 Apr 1996
New secretary appointed;new director appointed
11 Apr 1996
Registered office changed on 11/04/96 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
19 Mar 1996
Incorporation

HI-TECH AUTOMATION LIMITED Charges

9 September 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Composite all assets guarantee and debenture(the debenture) between the company and one or more other companies as obligor(s) and ge commercial finance limited (the security holder)
Delivered: 29 May 2008
Status: Satisfied on 20 January 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 1998
Deposit agreement to secure own liabilities
Delivered: 19 March 1998
Status: Satisfied on 15 October 1999
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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