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 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
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 |
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 |