HITECH POWERSYSTEMS LIMITED - SUTTON


Company Profile Company Filings

Overview

HITECH POWERSYSTEMS LIMITED is a Private Limited Company from SUTTON and has the status: Active.
HITECH POWERSYSTEMS LIMITED was incorporated 28 years ago on 26/10/1995 and has the registered number: 03118420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HITECH POWERSYSTEMS LIMITED - SUTTON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
SUTTON
SURREY
SM1 1JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENNSEC LIMITED Corporate Secretary 2012-10-25 CURRENT
MIKHAIL VANKOV Jan 1984 British Director 2005-09-01 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-26 UNTIL 1995-10-31 RESIGNED
SERGEY ZARYA Feb 1975 British Director 2003-10-28 UNTIL 2005-08-16 RESIGNED
ALAN WILLIAMS Jan 1969 British Director 1997-06-06 UNTIL 2003-11-10 RESIGNED
SERGEY VANKOV Nov 1958 Russian Director 2004-10-07 UNTIL 2004-10-22 RESIGNED
MIKHAIL VANKOV Jan 1984 British Director 2004-04-20 UNTIL 2004-10-22 RESIGNED
SERGUEI SOUKHOROSSOV Jul 1962 Russian Director 1995-10-31 UNTIL 1996-05-08 RESIGNED
MR DAVID JOHN SIMS Nov 1956 British Director 1996-05-08 UNTIL 1997-05-31 RESIGNED
ALEXANDER IVANOV Nov 1962 Russian Director 1996-11-01 UNTIL 2003-11-11 RESIGNED
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD Aug 1960 British Secretary 1996-05-08 UNTIL 2012-10-25 RESIGNED
MRS HARENDER KAUR BRANCH Nov 1973 British Secretary 2009-06-12 UNTIL 2010-01-26 RESIGNED
ADELIA ALTYNBAEVA Jun 1961 Secretary 1995-10-31 UNTIL 1996-05-08 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-10-26 UNTIL 1995-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sergey Zarya 2023-01-03 2/1975 Sutton   Surrey Ownership of shares 75 to 100 percent
Mr Michael Christian Phillips 2021-11-04 - 2023-01-03 4/1953 Sutton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HITECH_POWERSYSTEMS_LIMIT - Accounts 2023-09-26 31-12-2022 £12,392 Cash £221,589 equity
HITECH_POWERSYSTEMS_LIMIT - Accounts 2022-09-29 31-12-2021 £71,467 Cash £224,164 equity
HITECH_POWERSYSTEMS_LIMIT - Accounts 2021-09-22 31-12-2020 £86,036 Cash £233,585 equity
HITECH_POWERSYSTEMS_LIMIT - Accounts 2019-09-24 31-12-2018 £49,979 Cash £239,470 equity
HITECH_POWERSYSTEMS_LIMIT - Accounts 2018-09-26 31-12-2017 £6,314 Cash £232,919 equity
HITECH_POWERSYSTEMS_LIMIT - Accounts 2017-09-22 31-12-2016 £45,625 Cash

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