Hitech Powersystems Limited

General information

Name:

Hitech Powersystems Ltd

Office Address:

3rd Floor Chancery House St Nicholas Way SM1 1JB Sutton

Number: 03118420

Incorporation date: 1995-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hitech Powersystems Limited can be contacted at 3rd Floor, Chancery House St Nicholas Way in Sutton. Its area code is SM1 1JB. Hitech Powersystems has been active in this business for 29 years. Its Companies House Registration Number is 03118420. Its present name is Hitech Powersystems Limited. The company's former customers may recognize this company as Hytech, which was in use until 1997-02-11. The company's declared SIC number is 46140, that means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 2022/12/31 is the last time account status updates were filed.

Within this particular limited company, just about all of director's responsibilities have so far been carried out by Mikhail V. who was assigned this position on 2005-09-01. That limited company had been directed by Sergey V. until 2004. Additionally another director, specifically Mikhail V. gave up the position on 2004-10-22. At least one secretary in this firm is a limited company: Pennsec Limited.

  • Previous company's names
  • Hitech Powersystems Limited 1997-02-11
  • Hytech Limited 1995-10-26

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 October 2012

Address: Wood Street, London, England, EC2V 7AW, United Kingdom

Latest update: 4 April 2024

Mikhail V.

Role: Director

Appointed: 01 September 2005

Latest update: 4 April 2024

People with significant control

Sergey Z. is the individual who controls this firm, owns over 3/4 of company shares.

Sergey Z.
Notified on 3 January 2023
Nature of control:
over 3/4 of shares
Michael P.
Notified on 4 November 2021
Ceased on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
28
Company Age

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