About

Registered Number: 04032547
Date of Incorporation: 12/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Wilkins Kennedy, 24 Park Road South, Havant, PO9 1HB,

 

Hi-tech Business Machines Ltd was founded on 12 July 2000 and are based in Havant, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of this business are listed as Hall, Phyllis, Hall, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Robert 18 August 2000 11 January 2016 1
Secretary Name Appointed Resigned Total Appointments
HALL, Phyllis 18 August 2000 11 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
TM01 - Termination of appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
PSC07 - N/A 30 March 2020
PSC01 - N/A 30 March 2020
AD01 - Change of registered office address 30 March 2020
PSC05 - N/A 05 March 2020
CS01 - N/A 27 January 2020
CS01 - N/A 30 January 2019
AA - Annual Accounts 22 January 2019
AD01 - Change of registered office address 28 November 2018
PSC07 - N/A 28 November 2018
PSC02 - N/A 28 November 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 04 July 2018
AA01 - Change of accounting reference date 07 December 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 10 August 2016
CH01 - Change of particulars for director 13 January 2016
AA01 - Change of accounting reference date 12 January 2016
AD01 - Change of registered office address 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
TM02 - Termination of appointment of secretary 12 January 2016
AP01 - Appointment of director 12 January 2016
AP01 - Appointment of director 12 January 2016
MR04 - N/A 11 December 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 13 July 2010
AD01 - Change of registered office address 13 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 04 August 2009
DISS40 - Notice of striking-off action discontinued 05 February 2009
363a - Annual Return 04 February 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 30 January 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 11 August 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 16 July 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 20 August 2002
225 - Change of Accounting Reference Date 21 August 2001
363s - Annual Return 21 August 2001
395 - Particulars of a mortgage or charge 06 October 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
287 - Change in situation or address of Registered Office 01 September 2000
CERTNM - Change of name certificate 24 August 2000
NEWINC - New incorporation documents 12 July 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.