Company number 04611348
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of HI TECH SECURITY LIMITED are www.hitechsecurity.co.uk, and www.hi-tech-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hi Tech Security Limited is a Private Limited Company.
The company registration number is 04611348. Hi Tech Security Limited has been working since 06 December 2002.
The present status of the company is Active. The registered address of Hi Tech Security Limited is Cawley House 149 155 Canal Street Nottingham Ng1 7hr. The company`s financial liabilities are £16.83k. It is £0.77k against last year. And the total assets are £4.77k, which is £-1.72k against last year. ROSTANCE, Jayne is a Secretary of the company. ROSTANCE, Jayne is a Director of the company. ROSTANCE, Kevin Thomas is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other technical and industrial textiles".
hi tech security Key Finiance
LIABILITIES
£16.83k
+4%
CASH
n/a
TOTAL ASSETS
£4.77k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Persons With Significant Control
Mrs Jayne Rostance
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Thomas Rostance
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HI TECH SECURITY LIMITED Events
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Nov 2016
Micro company accounts made up to 29 February 2016
26 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
12 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 27 more events
12 Dec 2002
New director appointed
12 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Director resigned
12 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation