Company number 02849541
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address 15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HITECH CONSULTING LIMITED are www.hitechconsulting.co.uk, and www.hitech-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Hitech Consulting Limited is a Private Limited Company.
The company registration number is 02849541. Hitech Consulting Limited has been working since 01 September 1993.
The present status of the company is Active. The registered address of Hitech Consulting Limited is 15 The Broadway Woodford Green Essex Ig8 0hl. . JONES, Lawrence is a Secretary of the company. MINTY, Lyn is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
MINTY, Lyn
Appointed Date: 01 September 1993
69 years old
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993
Persons With Significant Control
Mr Lyn Minty
Notified on: 30 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
HITECH CONSULTING LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
27 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
22 May 1995
Accounts for a small company made up to 30 September 1994
01 Nov 1994
Return made up to 01/09/94; full list of members
06 Oct 1993
Registered office changed on 06/10/93 from: 4 bishops avenue northwood middlesex HA6 3DG
06 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed