Hi-spec Systems Limited in Nantwich, CW5 7RA

Description

Data updated on: 01-11-2023

This Hi-spec Systems Limited company has been in this business field for nineteen years, as it's been founded in 2005. Started with Registered No. 05354555, Hi-spec Systems was set up as a Private Limited Company with office in The Old Barn Hunsterson Road, Nantwich CW5 7RA. Although recently known as Hi-spec Systems Limited, it had the name changed. This company was known under the name Altcom 378 until Thu, 25th May 2006, at which point the company name was changed to Xitium. The final transformation occurred on Wed, 28th Feb 2007. This enterprise's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Hi-spec Systems Ltd released its latest accounts for the period up to 2022-03-31. Its latest annual confirmation statement was released on 2022-10-04.

On 2015-12-01, the company was seeking a Graduate Electronics Engineer to fill a full time position in Nantwich, North West. They offered a full time job with wage from £11.3 to £14.4 per hour. The offered position required entry level employee experience and a HND,HNC or equivalent level of education. To apply for the job, the candidates were asked to email the company at the following address: aa@hispecsystems.comwith reference number Graduate Electronics Eng.

The company has five trademarks, all are still in use. The first trademark was obtained in 2013 and the most recent one in 2016. The one which will lose its validity first, that is in May, 2023 is ULTRAPHASE.

As mentioned in the firm's directors directory, since Mon, 1st Jul 2019 there have been three directors: David A., Angela A. and Graham A..

Previous company's names
Hi-spec Systems Limited 2007-02-28
Xitium Limited 2006-05-25
Altcom 378 Limited 2005-02-07

Trade marks

Trademark UK00003034094

Trademark image:	-
Trademark name:	UltraPad
Status:	Application Published
Filing date:	2013-12-09
Owner name:	Hi-Spec Systems Ltd
Owner address:	The Old Stables,, Hunsterson Road, Hatherton, NANTWICH, United Kingdom, CW5 7RA

Trademark UK00003034090

Trademark image:	-
Trademark name:	UltraClamp
Status:	Application Published
Filing date:	2013-12-09
Owner name:	Hi-Spec Systems Ltd
Owner address:	The Old Stables,, Hunsterson Road, Hatherton, NANTWICH, United Kingdom, CW5 7RA

Trademark UK00003007106

Trademark image:	-
Trademark name:	ULTRAPHASE
Status:	Registered
Filing date:	2013-05-22
Date of entry in register:	2013-11-01
Renewal date:	2023-05-22
Owner name:	Hi-Spec Systems Ltd
Owner address:	The Old Stables,, Hunsterson Road, Hatherton, NANTWICH, United Kingdom, CW5 7RA

Trademark UK00003007117

Trademark image:	-
Trademark name:	ULTRATOFD
Status:	Registered
Filing date:	2013-05-22
Date of entry in register:	2013-12-06
Renewal date:	2023-05-22
Owner name:	Hi-Spec Systems Ltd
Owner address:	The Old Stables,, Hunsterson Road, Hatherton, NANTWICH, United Kingdom, CW5 7RA

Trademark UK00003143068

Trademark image:	-
Trademark name:	UltraView
Status:	Registered
Filing date:	2016-01-06
Date of entry in register:	2016-06-03
Renewal date:	2026-01-06
Owner name:	Hi-Spec Systems Ltd
Owner address:	The Old Stables,, Hunsterson Road, Hatherton, NANTWICH, United Kingdom, CW5 7RA

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	1 348	1 304	1 304	1 304	2 914

Balance Sheet
Cash Bank On Hand					11 010	7 032	1 244	88	94	877	1 631
Current Assets	268 978	269 603	71 295	35 599	52 901	29 576	19 016	146 373	143 573	97 163	43 350
Debtors	12 178	5 782	8 382	5 775	6 171	18 944	16 020	51 170	91 591	44 439	16 812
Net Assets Liabilities						-1 227	3 924	79 336	92 229	70 189	-160 528
Other Debtors					6 171	2 866	8 231	33 503	5 007	81	16 812
Property Plant Equipment					18 106	16 966	21 100	16 262	8 873	6 029	2 778
Total Inventories					35 720	3 600	1 752	95 115	51 888	51 847	24 907
Cash Bank In Hand	566	13 877	36 105	21 016	11 010
Intangible Fixed Assets		285 735	353 217	438 806	295 589
Stocks Inventory	256 234	249 944	26 808	8 808	35 720
Tangible Fixed Assets	12 998	11 129	8 347	12 629	18 106
Net Assets Liabilities Including Pension Asset Liability	1 348	1 304

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 346	1 302	1 302	1 302	2 912
Shareholder Funds	1 348	1 304	1 304	1 304	2 914

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					85 800	95 817	109 608	121 222	129 944	137 677	140 927
Average Number Employees During Period						5	7	8	6	4	4
Bank Borrowings Overdrafts								19 185	27 955	43 688	42 647
Creditors					363 682	447 398	224 578	209 528	199 273	242 933	237 647
Fixed Assets	12 998	11 129	361 564	451 435	313 695	416 595	472 247	448 316	367 089	364 245	263 419
Increase From Depreciation Charge For Year Property Plant Equipment						10 017	13 791	11 614		7 733	3 251
Intangible Assets					295 589	399 629	451 147	432 054	358 216	358 216	260 641
Intangible Assets Gross Cost					295 589	399 629	451 147	432 054	358 216	358 216	260 641
Net Current Assets Liabilities	-11 652	-9 827	-360 260	-450 131	-310 781	-417 822	-243 745	-159 452	-75 587	-51 123	-186 300
Other Creditors					360 826	433 604	224 578	209 528	199 273	199 245	195 000
Other Disposals Intangible Assets											104 041
Other Taxation Social Security Payable					1 270	798	5 557	16 774	20 860	39 660	40 313
Property Plant Equipment Gross Cost					103 906	112 783	130 708	137 484	138 817	143 706
Total Assets Less Current Liabilities	1 348	1 304	1 304	1 304	2 914	-1 227	228 502	288 864	291 502	313 122	77 119
Trade Creditors Trade Payables					1 586	12 996	59	25 703		2 296
Trade Debtors Trade Receivables						16 078	7 789	17 667	86 584	44 358
Creditors Due Within One Year	280 630	279 430	431 555	485 730	363 682
Disposals Intangible Assets							39 743	73 274
Intangible Fixed Assets Additions			67 482	85 589
Intangible Fixed Assets Cost Or Valuation		285 735	353 217	438 806	295 589
Intangible Fixed Assets Disposals					143 217
Number Shares Allotted			2	2	2
Other Remaining Borrowings							195 000	195 000	195 000	199 245
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid			2	2	2
Tangible Fixed Assets Additions		12 621	4 280	13 086	15 611
Tangible Fixed Assets Cost Or Valuation	75 610	88 231	92 511	105 597	103 906
Tangible Fixed Assets Depreciation	62 612	77 102	84 164	92 968	85 800
Tangible Fixed Assets Depreciation Charged In Period		14 490	7 062	8 804	9 775
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					16 943
Tangible Fixed Assets Disposals					17 302
Total Additions Including From Business Combinations Intangible Assets						104 040	91 261	54 181
Total Additions Including From Business Combinations Property Plant Equipment						8 877	17 925	6 776		4 889
Value Shares Allotted		2	2
Bank Borrowings										50 000
Total Borrowings									195 000	249 245
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2

Company staff

David A.

Role: Director

Appointed: 01 July 2019

Latest update: 4 April 2024

Angela A.

Role: Director

Appointed: 09 June 2006

Latest update: 4 April 2024

Graham A.

Role: Director

Appointed: 09 June 2006

Latest update: 4 April 2024

Angela A.

Role: Secretary

Appointed: 09 June 2006

Resigned: 04 October 2021

Latest update: 4 April 2024

Downs Nominees Limited

Role: Corporate Nominee Secretary

Appointed: 07 February 2005

Resigned: 09 June 2006

Address: Regent Road, Altrincham, Cheshire, WA14 1RX

Latest update: 4 April 2024

Regent Road Nominees Limited

Role: Corporate Nominee Director

Appointed: 07 February 2005

Resigned: 09 June 2006

Address: Regent Road, Altrincham, Cheshire, WA14 1RX

Latest update: 4 April 2024

People with significant control

Executives who have control over the firm are as follows: David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David A.

Notified on 1 June 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Graham A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Angela A.

Notified on 6 April 2016

Ceased on 1 June 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 October 2023
Confirmation statement last made up date	04 October 2022

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 23rd December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23rd December 2014
Annual Accounts 23rd December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23rd December 2015
Annual Accounts 23rd February 2017
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23rd February 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Graduate Electronics Engineer in Nantwich, posted on Tuesday 1st December 2015
Region / City	North West, Nantwich
Industry	Electronics, components, and semiconductor manufacturing
Salary	From £22000.00 to £28000.00 per year
Job type	full time
Career level	entry level employees
Education level	a HND/HNC or equivalent
Application by email	aa@hispecsystems.com
Job reference code	Graduate Electronics Eng

Graduate Electronics Engineer in Nantwich, posted on Tuesday 1st December 2015

Region / City

North West, Nantwich

Industry

Electronics, components, and semiconductor manufacturing

Salary

From £22000.00 to £28000.00 per year

Job type

full time

Career level

entry level employees

Education level

a HND/HNC or equivalent

Application by email

aa@hispecsystems.com

Job reference code

Graduate Electronics Eng

Hi-spec Systems Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003034094

Trademark UK00003034090

Trademark UK00003007106

Trademark UK00003007117

Trademark UK00003143068

Financial data based on annual reports

Company staff

David A.

Angela A.

Graham A.

Angela A.

Downs Nominees Limited

Regent Road Nominees Limited

People with significant control

David A.

Graham A.

Angela A.

Accounts Documents

Jobs and Vacancies at Hi-spec Systems Ltd

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016

Accountant/Auditor,
2014

Accountant/Auditor,
2015