HI-TECH GROUP LIMITED
LEEDS HI TECH (HOLDINGS) LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1AB

Company number 03655958
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address SUITE B2 JOSEPHS WELL, HANOVER WALK, LEEDS, LS3 1AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 103 . The most likely internet sites of HI-TECH GROUP LIMITED are www.hitechgroup.co.uk, and www.hi-tech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Hi Tech Group Limited is a Private Limited Company. The company registration number is 03655958. Hi Tech Group Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Hi Tech Group Limited is Suite B2 Josephs Well Hanover Walk Leeds Ls3 1ab. . RAMSAY, Valerie is a Secretary of the company. RAMSAY, Michael is a Director of the company. RAMSAY, William Lloyd is a Director of the company. Secretary EDMONDSON, Paul Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RAMSAY, Valerie
Appointed Date: 30 October 2000
Director
RAMSAY, Michael
Appointed Date: 26 October 1998
70 years old
Director
RAMSAY, William Lloyd
Appointed Date: 03 July 2015
36 years old

Resigned Directors

Secretary
EDMONDSON, Paul Richard
Resigned: 30 October 2000
Appointed Date: 26 October 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Mr Michael Ramsay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HI-TECH GROUP LIMITED Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 103
03 Jul 2015
Appointment of Mr William Lloyd Ramsay as a director on 3 July 2015
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
13 Jan 1999
New director appointed
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
13 Jan 1999
Registered office changed on 13/01/99 from: 12 york place, leeds, west yorkshire, LS1 2DS
26 Oct 1998
Incorporation

HI-TECH GROUP LIMITED Charges

14 March 2000
Mortgage debenture
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 August 1999
Rent deposit deed
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Grainger Investment Properties Limited
Description: £1650 deposit.

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