About

Registered Number: 07147495
Date of Incorporation: 05/02/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: Walton House Kingsfield Close, Kings Heath Industrial Estate, Northampton, NN5 7QS,

 

Having been setup in 2010, Hi-tech Performance Ltd has its registered office in Northampton, it's status is listed as "Active". There are 2 directors listed as Kowalczyk, Janusz, Kowalczyk, Kamila for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOWALCZYK, Janusz 05 February 2010 - 1
KOWALCZYK, Kamila 01 July 2010 01 October 2010 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 31 October 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 21 July 2017
RESOLUTIONS - N/A 20 July 2017
AD01 - Change of registered office address 20 July 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 24 February 2014
SH01 - Return of Allotment of shares 24 February 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
AD01 - Change of registered office address 04 November 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 20 August 2010
SH01 - Return of Allotment of shares 16 June 2010
AA01 - Change of accounting reference date 16 June 2010
NEWINC - New incorporation documents 05 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.