HITEC SCREENS LTD
BELFAST HITEC SCREENS PTY LTD


Company number NI615609
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address CODDAN CPM LTD, 47 BOTANIC AVENUE, SUITE 140, BELFAST, CODDAN CPM LTD, BT7 1JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of HITEC SCREENS LTD are www.hitecscreens.co.uk, and www.hitec-screens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hitec Screens Ltd is a Private Limited Company. The company registration number is NI615609. Hitec Screens Ltd has been working since 21 November 2012. The present status of the company is Active. The registered address of Hitec Screens Ltd is Coddan Cpm Ltd 47 Botanic Avenue Suite 140 Belfast Coddan Cpm Ltd Bt7 1jj. . CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. ANDERSEN, Felicity is a Director of the company. WONG, Christopher is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 21 November 2012

Director
ANDERSEN, Felicity
Appointed Date: 21 November 2012
66 years old

Director
WONG, Christopher
Appointed Date: 21 November 2012
47 years old

Persons With Significant Control

Felicity Andersen,
Notified on: 21 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HITEC SCREENS LTD Events

15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000

18 Jan 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 1 more events
05 Nov 2014
Accounts for a dormant company made up to 30 November 2013
28 Jan 2014
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000

04 Jun 2013
Registered office address changed from Suite 140 47 Botanic Avenue Belfast BT7 1JJ Northern Ireland on 4 June 2013
23 Nov 2012
Company name changed hitec screens pty LTD\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
  • NM01 ‐ Change of name by resolution

21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)