HITEK LIMITED
LONDON HITEK SALES LIMITED

Hellopages » Greater London » Islington » EC1M 6AX

Company number 04581829
Status Active
Incorporation Date 5 November 2002
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 seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016. The most likely internet sites of HITEK LIMITED are www.hitek.co.uk, and www.hitek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Limited is a Private Limited Company. The company registration number is 04581829. Hitek Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Hitek Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. Secretary DUGGAN, Stephen Paul has been resigned. Secretary KARASZY KULIN, Martin Brian has been resigned. Secretary MEAD, Steven Paul has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WEST, Steve has been resigned. Director BENNETT, Gary James has been resigned. Director DUGGAN, Stephen Paul has been resigned. Director HENDERSON, Iain has been resigned. Director KARASZY KULIN, Martin Brian has been resigned. Director KARASZY KULIN, Nichola Anne has been resigned. Director MEAD, Steven Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SHAPLAND, Grant Adrian has been resigned. Director TAYLOR, Mark John 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
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old

Resigned Directors

Secretary
DUGGAN, Stephen Paul
Resigned: 31 March 2016
Appointed Date: 19 April 2013
Secretary
KARASZY KULIN, Martin Brian
Resigned: 05 February 2008
Appointed Date: 05 November 2002
Secretary
MEAD, Steven Paul
Resigned: 19 April 2013
Appointed Date: 28 July 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Secretary
WEST, Steve
Resigned: 31 July 2008
Appointed Date: 05 February 2008
Director
BENNETT, Gary James
Resigned: 19 April 2013
Appointed Date: 29 July 2008
58 years old
Director
DUGGAN, Stephen Paul
Resigned: 31 March 2016
Appointed Date: 01 February 2013
54 years old
Director
HENDERSON, Iain
Resigned: 31 March 2016
Appointed Date: 05 February 2008
69 years old
Director
KARASZY KULIN, Martin Brian
Resigned: 05 February 2008
Appointed Date: 05 November 2002
66 years old
Director
KARASZY KULIN, Nichola Anne
Resigned: 05 February 2008
Appointed Date: 05 November 2002
59 years old
Director
MEAD, Steven Paul
Resigned: 19 April 2013
Appointed Date: 28 July 2008
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
SHAPLAND, Grant Adrian
Resigned: 12 March 2010
Appointed Date: 01 January 2003
65 years old
Director
TAYLOR, Mark John
Resigned: 31 March 2016
Appointed Date: 01 February 2013
56 years old
Director
TUDOR, Peter Hugh
Resigned: 31 July 2008
Appointed Date: 05 February 2008
69 years old

Persons With Significant Control

Hitek Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HITEK LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
04 Apr 2016
Termination of appointment of Stephen Paul Duggan as a secretary on 31 March 2016
04 Apr 2016
Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
...
... and 65 more events
19 Nov 2002
New director appointed
19 Nov 2002
New secretary appointed;new director appointed
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation

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