HI-TECH PROPERTY SERVICES LTD
FAREHAM HI-TECH DRAINAGE & SERVICES LIMITED

Hellopages » Hampshire » Fareham » PO14 1JF
Company number 04690266
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address UNIT 16, DAVIS WAY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO14 1JF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Unit 14 Davis Way Fareham Hampshire PO14 1JF United Kingdom to Unit 16 Davis Way Fareham Hampshire PO14 1JF on 16 March 2017; Registered office address changed from 40a Stoke Road Gosport Hants PO12 1JB to Unit 14 Davis Way Fareham Hampshire PO14 1JF on 14 March 2017; Confirmation statement made on 7 March 2017 with updates. The most likely internet sites of HI-TECH PROPERTY SERVICES LTD are www.hitechpropertyservices.co.uk, and www.hi-tech-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Portsmouth & Southsea Rail Station is 4.9 miles; to Cosham Rail Station is 5.1 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Tech Property Services Ltd is a Private Limited Company. The company registration number is 04690266. Hi Tech Property Services Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Hi Tech Property Services Ltd is Unit 16 Davis Way Fareham Hampshire United Kingdom Po14 1jf. . WATERMAN, Samantha is a Secretary of the company. WATERMAN, Gary John is a Director of the company. Secretary LAWRENCE, Ronny has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WATERMAN, Samantha
Appointed Date: 15 March 2003
Director
WATERMAN, Gary John
Appointed Date: 12 March 2003
52 years old

Resigned Directors

Secretary
LAWRENCE, Ronny
Resigned: 15 March 2003
Appointed Date: 12 March 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Gary John Waterman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-TECH PROPERTY SERVICES LTD Events

16 Mar 2017
Registered office address changed from Unit 14 Davis Way Fareham Hampshire PO14 1JF United Kingdom to Unit 16 Davis Way Fareham Hampshire PO14 1JF on 16 March 2017
14 Mar 2017
Registered office address changed from 40a Stoke Road Gosport Hants PO12 1JB to Unit 14 Davis Way Fareham Hampshire PO14 1JF on 14 March 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 44 more events
20 Mar 2003
New secretary appointed
20 Mar 2003
Registered office changed on 20/03/03 from: unit 9, downley point downley road havant hants PO9 2NA
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation

HI-TECH PROPERTY SERVICES LTD Charges

13 August 2008
Rent deposit deed
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hitchcock Management Services (Guernsey) Limited
Description: The rent deposit and the deposit balance.
13 June 2007
All assets debenture
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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