HITEK GROUP LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6AX

Company number 06011905
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Mark John Taylor as a director on 31 March 2016. The most likely internet sites of HITEK GROUP LTD are www.hitekgroup.co.uk, and www.hitek-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitek Group Ltd is a Private Limited Company. The company registration number is 06011905. Hitek Group Ltd has been working since 28 November 2006. The present status of the company is Active. The registered address of Hitek Group Ltd is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. DUGGAN, Stephen Paul is a Director of the company. LINGWOOD, Nigel Peter is a Director of the company. TAYLOR, Mark John is a Director of the company. Secretary DUGGAN, Stephen Paul has been resigned. Secretary KULIN, Nichola Anne Karaszy has been resigned. Secretary MEAD, Steven Paul has been resigned. Secretary WEST, Stephen John has been resigned. Director KULIN, Martin Karaszy has been resigned. Director KULIN, Nichola Anne Karaszy has been resigned. Director MEAD, Steven Paul has been resigned. Director TUDOR, Peter Hugh has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
DUGGAN, Stephen Paul
Appointed Date: 19 April 2013
54 years old
Director
LINGWOOD, Nigel Peter
Appointed Date: 25 June 2013
66 years old
Director
TAYLOR, Mark John
Appointed Date: 31 March 2016
56 years old

Resigned Directors

Secretary
DUGGAN, Stephen Paul
Resigned: 31 March 2016
Appointed Date: 19 April 2013
Secretary
KULIN, Nichola Anne Karaszy
Resigned: 05 February 2008
Appointed Date: 28 November 2006
Secretary
MEAD, Steven Paul
Resigned: 19 April 2013
Appointed Date: 29 July 2008
Secretary
WEST, Stephen John
Resigned: 31 July 2008
Appointed Date: 05 February 2008
Director
KULIN, Martin Karaszy
Resigned: 05 February 2008
Appointed Date: 28 November 2006
65 years old
Director
KULIN, Nichola Anne Karaszy
Resigned: 05 February 2008
Appointed Date: 28 November 2006
59 years old
Director
MEAD, Steven Paul
Resigned: 19 April 2013
Appointed Date: 29 July 2008
62 years old
Director
TUDOR, Peter Hugh
Resigned: 29 July 2008
Appointed Date: 05 February 2008
69 years old

Persons With Significant Control

Diploma Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HITEK GROUP LTD Events

13 Mar 2017
Accounts for a dormant company made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
07 Apr 2016
Appointment of Mr Mark John Taylor as a director on 31 March 2016
05 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
04 Apr 2016
Registered office address changed from 11 Ark Royal Way Lairdside Technology Park Birkenhead Merseyside CH41 9HT to 12 Charterhouse Square London EC1M 6AX on 4 April 2016
...
... and 42 more events
08 Mar 2007
Accounting reference date extended from 30/11/07 to 31/12/07
08 Mar 2007
Registered office changed on 08/03/07 from: unit 13 jubilee industrial estate, foundry lane horsham west sussex RH13 5UE
09 Jan 2007
Statement of affairs
09 Jan 2007
Ad 31/12/06--------- £ si 8@1=8 £ ic 100/108
28 Nov 2006
Incorporation

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