HITECH RESOURCES (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
HITECH RESOURCES (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
HITECH RESOURCES (UK) LTD was incorporated 33 years ago on 14/06/1991 and has the registered number: 02620415. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HITECH RESOURCES (UK) LTD was incorporated 33 years ago on 14/06/1991 and has the registered number: 02620415. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HITECH RESOURCES (UK) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11 AMWELL STREET
LONDON
EC1R 1UL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DURRANTS NOMINEES LIMITED | Corporate Secretary | 2018-08-01 | CURRENT | ||
| CLIVE JOHN NEESON | Mar 1955 | New Zealander | Director | 2021-03-10 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-14 UNTIL 1991-07-23 | RESIGNED | ||
| CLIVE JOHN NEESON | Jun 1955 | New Zealand | Director | 1991-07-23 UNTIL 2005-07-08 | RESIGNED |
| MR NIGEL CHRISTOPHER BRERETON | Nov 1956 | British | Director | 1996-03-19 UNTIL 2021-03-10 | RESIGNED |
| SUSAN JANE LEE | Secretary | 1991-07-23 UNTIL 1992-10-12 | RESIGNED | ||
| MR NIGEL CHRISTOPHER BRERETON | Nov 1956 | British | Secretary | 1992-10-14 UNTIL 2005-07-08 | RESIGNED |
| CAROLINE NICOLA BOND | Jun 1956 | British | Secretary | 2005-07-08 UNTIL 2018-05-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-14 UNTIL 1991-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clive Neeson | 2018-08-02 | 3/1955 | London | Ownership of shares 25 to 50 percent |
| Ms Caroline Nicola Bond | 2016-04-06 - 2018-05-30 | 6/1956 | London | Ownership of shares 50 to 75 percent |