Hitek Db Pension Scheme Trustees Ltd

General information

Name:

Hitek Db Pension Scheme Trustees Limited

Office Address:

Advanced Energy - Unit 10 Hawthorn Road BN17 7LT Littlehampton

Number: 10879819

Incorporation date: 2017-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10879819 7 years ago, Hitek Db Pension Scheme Trustees Ltd was set up as a Private Limited Company. The active mailing address is Advanced Energy - Unit 10, Hawthorn Road Littlehampton. This firm's SIC code is 74990 - Non-trading company. Hitek Db Pension Scheme Trustees Limited filed its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was filed on 2023-07-02.

In the company, most of director's duties have been done by Lindsey C. and Mark E.. Out of these two people, Mark E. has been with the company the longest, having been a vital addition to officers' team since 2017. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Elizabeth V. as a secretary since the appointment on Thursday 23rd March 2023. One of the directors of this company is another limited company: Pi Consulting (trustee Services) Limited.

Financial data based on annual reports

Company staff

Elizabeth V.

Role: Secretary

Appointed: 23 March 2023

Latest update: 26 January 2024

Lindsey C.

Role: Director

Appointed: 01 March 2020

Latest update: 26 January 2024

Role: Corporate Director

Appointed: 31 May 2018

Address: 27-37 St. Georges Road, Wimbledon, London, SW19 4EU, England

Latest update: 26 January 2024

Mark E.

Role: Director

Appointed: 24 July 2017

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm include: Advanced Energy Industries Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Littlehampton at Hawthorn Road, BN17 7LT, West Sussex and was registered as a PSC under the reg no 02839147.

Advanced Energy Industries Uk Ltd
Address: Advanced Energy - Unit 10 Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02839147
Notified on 24 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2017-07-24
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 15 May 2018
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2nd July 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
6
Company Age

Similar companies nearby

Closest companies