General information

Name:

Hightech Women Ltd

Office Address:

66 Viceroy Close B5 7UT Birmingham

Number: 03736084

Incorporation date: 1999-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hightech Women started conducting its business in the year 1999 as a Private Limited Company registered with number: 03736084. This particular firm has been active for 25 years and it's currently active. The company's registered office is registered in Birmingham at 66 Viceroy Close. You could also locate the firm using the zip code : B5 7UT. This firm has been on the market under three different names. Its first listed name, Slate Grey, was changed on 2000/02/16 to Ecodomain. The current name, in use since 2000, is Hightech Women Limited. This business's classified under the NACE and SIC code 74990 meaning Non-trading company. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

From the information we have gathered, this particular company was started in March 1999 and has so far been led by two directors. In addition, the director's responsibilities are regularly assisted with by a secretary - Stefan W., who was chosen by the company twenty three years ago.

  • Previous company's names
  • Hightech Women Limited 2000-10-19
  • Ecodomain Limited 2000-02-16
  • Slate Grey Limited 1999-03-18

Company staff

Stefan W.

Role: Secretary

Appointed: 01 March 2001

Latest update: 3 March 2024

Lucy M.

Role: Director

Appointed: 19 February 2000

Latest update: 3 March 2024

Stefan W.

Role: Director

Appointed: 19 February 2000

Latest update: 3 March 2024

People with significant control

Executives with significant control over the firm are: Lucy M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Stefan W. has substantial control or influence over the company.

Lucy M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stefan W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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