HITALTECH U.K. LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
HITALTECH U.K. LIMITED is a Private Limited Company from PRESTON and has the status: Active.
HITALTECH U.K. LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03293071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HITALTECH U.K. LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03293071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HITALTECH U.K. LIMITED - PRESTON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
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
SHORROCK HOUSE 1 FARADAY COURT
PRESTON
LANCASHIRE
PR2 9NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FABRIZIO MASSIMO | Mar 1967 | Italian | Director | 2011-01-01 | CURRENT |
| MR JEAN-NICOLAS RENE LUNDEN DE BIOLLEY | Sep 1994 | Belgian | Director | 2024-04-01 | CURRENT |
| MR ANDREW JOHN FITZER | Aug 1965 | British | Director | 1996-12-11 | CURRENT |
| MR ANDREW JOHN FITZER | Aug 1965 | British | Secretary | 1996-12-11 | CURRENT |
| MR BERNARD YOLANDE PROSPER GEORGE MICHEL MARIE THUYSBAERT | Apr 1967 | Belgian | Director | 2014-03-27 UNTIL 2024-03-31 | RESIGNED |
| FABRIZIO MASSIMO | Mar 1967 | Italian | Director | 1996-12-11 UNTIL 1997-05-16 | RESIGNED |
| FABIENNE MASSIMO | Sep 1969 | Belgian | Director | 1997-05-16 UNTIL 2011-01-01 | RESIGNED |
| MR PIERRE-FRANCOIS LUNDEN DE BIOLLEY | Jan 1966 | Belgian | Director | 2011-01-01 UNTIL 2014-03-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-11 UNTIL 1996-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hitaltech Sa | 2016-04-06 | B-1160 Brussels |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Fabienne Massimo | 2016-04-06 | 9/1969 | Poulton-Le-Fylde Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew John Fitzer | 2016-04-06 | 8/1965 | Poulton Le Fylde Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |