HI-SPEC (FAREHAM) LIMITED - SOUTHWICK
Overview
HI-SPEC (FAREHAM) LIMITED is a Private Limited Company from SOUTHWICK and has the status: Dissolved - no longer trading.
HI-SPEC (FAREHAM) LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533740. The accounts status is TOTAL EXEMPTION FULL.
HI-SPEC (FAREHAM) LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533740. The accounts status is TOTAL EXEMPTION FULL.
HI-SPEC (FAREHAM) LIMITED - SOUTHWICK
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
CASTLE FARM BARN NORTH
SOUTHWICK
HAMPSHIRE
PO17 6EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL STEPHEN KERR | Mar 1958 | British | Director | 2015-11-01 | CURRENT |
| MR TERENCE EDWARD DRAKE | Aug 1954 | British | Director | 2002-09-12 | CURRENT |
| KT ACCOUNTANTS LTD | Corporate Secretary | 2012-04-01 UNTIL 2017-07-22 | RESIGNED | ||
| MRS CATHERINE WITT | Feb 1970 | British | Director | 2010-11-01 UNTIL 2013-10-31 | RESIGNED |
| JACKS POTTER & CO LTD | Corporate Secretary | 2004-09-13 UNTIL 2012-04-01 | RESIGNED | ||
| MR PAUL STEPHEN JACKS | Aug 1954 | British | Secretary | 2002-09-12 UNTIL 2004-09-13 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-12 UNTIL 2002-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catherine Witt | 2016-04-06 | 2/1970 | Southwick Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Terence Edward Drake | 2016-04-06 | 8/1954 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hi-Spec (Fareham) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-31 | 30-04-2018 | £42,187 Cash £10 equity |
| Hi-Spec (Fareham) Limited - Abbreviated accounts 16.3 | 2017-07-22 | 31-10-2016 | £69,593 Cash £26,626 equity |
| Hi-Spec (Fareham) Limited - Abbreviated accounts 16.1 | 2016-06-14 | 31-10-2015 | £11,503 Cash £333 equity |
| Hi-spec (Fareham) Limited - Limited company - abbreviated - 11.6 | 2015-06-24 | 31-10-2014 | £14,005 Cash £41,035 equity |