HITEC EMPIRE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SD
Company number 04738344
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 63 STATION APPROACH, SOUTH RUISLIP, RUISLIP, MIDDLESEX, HA4 6SD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HITEC EMPIRE LIMITED are www.hitecempire.co.uk, and www.hitec-empire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hitec Empire Limited is a Private Limited Company. The company registration number is 04738344. Hitec Empire Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Hitec Empire Limited is 63 Station Approach South Ruislip Ruislip Middlesex Ha4 6sd. The company`s financial liabilities are £34.06k. It is £19.59k against last year. The cash in hand is £0.98k. It is £-0.02k against last year. And the total assets are £50.75k, which is £-17.88k against last year. KAPILAN, Kanagasingam is a Secretary of the company. KAPILAN, Kanagasingam is a Director of the company. KUMARASAMY, Kishokumar is a Director of the company. Secretary SRINDRAN, Thedchanamoorthy has been resigned. Secretary SUTHARSHJAN, Sivarasa has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CHOWDHURY, Hasan has been resigned. Director SRINDRAN, Thedchanamoorthy has been resigned. Director SUTHARSHJAN, Sivarasa has been resigned. Director THIBAKARAN, Karthigesu has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


hitec empire Key Finiance

LIABILITIES £34.06k
+135%
CASH £0.98k
-3%
TOTAL ASSETS £50.75k
-27%
All Financial Figures

Current Directors

Secretary
KAPILAN, Kanagasingam
Appointed Date: 01 June 2014

Director
KAPILAN, Kanagasingam
Appointed Date: 01 June 2014
54 years old

Director
KUMARASAMY, Kishokumar
Appointed Date: 24 April 2003
53 years old

Resigned Directors

Secretary
SRINDRAN, Thedchanamoorthy
Resigned: 01 June 2014
Appointed Date: 01 May 2004

Secretary
SUTHARSHJAN, Sivarasa
Resigned: 28 April 2004
Appointed Date: 24 April 2003

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 24 April 2003
Appointed Date: 17 April 2003

Director
CHOWDHURY, Hasan
Resigned: 01 May 2004
Appointed Date: 24 April 2003
50 years old

Director
SRINDRAN, Thedchanamoorthy
Resigned: 01 May 2004
Appointed Date: 29 April 2003
52 years old

Director
SUTHARSHJAN, Sivarasa
Resigned: 21 July 2004
Appointed Date: 24 April 2003
50 years old

Director
THIBAKARAN, Karthigesu
Resigned: 19 April 2004
Appointed Date: 24 April 2003
52 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 24 April 2003
Appointed Date: 17 April 2003

HITEC EMPIRE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2

22 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
01 May 2003
New director appointed
01 May 2003
New director appointed
01 May 2003
New director appointed
01 May 2003
New secretary appointed;new director appointed
17 Apr 2003
Incorporation