HIGHTECH GROUP (UK) LIMITED
HARROW

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Company number 03956742
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address RMR PATNERSHIP, 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Dr Ren Ming Wang on 1 July 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 . The most likely internet sites of HIGHTECH GROUP (UK) LIMITED are www.hightechgroupuk.co.uk, and www.hightech-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Hightech Group Uk Limited is a Private Limited Company. The company registration number is 03956742. Hightech Group Uk Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Hightech Group Uk Limited is Rmr Patnership 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. The company`s financial liabilities are £737.12k. It is £1.44k against last year. And the total assets are £18.86k, which is £7.19k against last year. WANG, Lei is a Secretary of the company. WANG, Ren Ming, Dr is a Director of the company. WANG, Zhi Li, Professor is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


hightech group (uk) Key Finiance

LIABILITIES £737.12k
+0%
CASH n/a
TOTAL ASSETS £18.86k
+61%
All Financial Figures

Current Directors

Secretary
WANG, Lei
Appointed Date: 27 March 2000
Director
WANG, Ren Ming, Dr
Appointed Date: 02 October 2003
75 years old
Director
WANG, Zhi Li, Professor
Appointed Date: 27 March 2000
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Nominee Director
COWAN, Graham Michael
Resigned: 01 July 2004
Appointed Date: 27 March 2000
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Nominee Director
QA REGISTRARS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

HIGHTECH GROUP (UK) LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Director's details changed for Dr Ren Ming Wang on 1 July 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 50,000
...
... and 50 more events
06 Apr 2000
New secretary appointed
06 Apr 2000
Registered office changed on 06/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
06 Apr 2000
Secretary resigned;director resigned
06 Apr 2000
Director resigned
27 Mar 2000
Incorporation

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