Company number 06024194
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 62 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of HI-TECH I&E EUROPE LIMITED are www.hitechieeurope.co.uk, and www.hi-tech-i-e-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hi Tech I E Europe Limited is a Private Limited Company.
The company registration number is 06024194. Hi Tech I E Europe Limited has been working since 11 December 2006.
The present status of the company is Active. The registered address of Hi Tech I E Europe Limited is 62 High View Pinner Middlesex Ha5 3pb. . YOON, Kyung Suk is a Secretary of the company. YOON, Bum Yong is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Persons With Significant Control
Mr Bum Yong Yoon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kyung Suk Yoon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HI-TECH I&E EUROPE LIMITED Events
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 21 more events
20 Dec 2006
New secretary appointed
11 Dec 2006
Registered office changed on 11/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX
11 Dec 2006
Secretary resigned
11 Dec 2006
Director resigned
11 Dec 2006
Incorporation