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HI-TECHNOLOGY HOLDINGS LIMITED - Tyak House, Silverthorne Way, Waterlooville, Hampshire, United Kingdom
Company Information
- Company registration number
- 09067555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tyak House
- Silverthorne Way
- Waterlooville
- Hampshire
- PO7 7XY Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY UK
Management
- Managing Directors
- BRAGG, Paul Roger
- DAVID, Jason Haroon
- MOORE, Gary
- SIBLEY, Neil Edward
- THISTLETHWAYTE, Mark Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-03
- Age Of Company 2014-06-03 10 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Portchester Equity Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOO 598 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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HI-TECHNOLOGY HOLDINGS LIMITED Company Description
- HI-TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09067555. Its current trading status is "live". It was registered 2014-06-03. It was previously called SHOO 598 LIMITED. It has declared SIC or NACE codes as "64202". It has 5 directors It can be contacted at Tyak House .
Get HI-TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hi-Technology Holdings Limited - Tyak House, Silverthorne Way, Waterlooville, Hampshire, United Kingdom
- 2014-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-01) - AA
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-full (2022-05-31) - AA
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-02) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-04) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
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memorandum-articles (2019-01-22) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-22) - AA
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resolution (2018-12-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-12-10) - SH08
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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confirmation-statement-with-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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auditors-resignation-company (2016-09-20) - AUD
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accounts-with-accounts-type-full (2016-03-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-29) - MR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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change-account-reference-date-company-current-extended (2015-03-03) - AA01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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resolution (2014-12-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-02) - SH08
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capital-variation-of-rights-attached-to-shares (2014-12-02) - SH10
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certificate-change-of-name-company (2014-12-03) - CERTNM
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capital-allotment-shares (2014-12-02) - SH01
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change-of-name-notice (2014-12-03) - CONNOT
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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incorporation-company (2014-06-03) - NEWINC
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01