About

Registered Number: 03611601
Date of Incorporation: 07/08/1998 (22 years and 9 months ago)
Company Status: Active
Registered Address: 235 Byron Road, Wealdstone, Harrow, Middlesex, HA3 7TE

 

Established in 1998, Hi Technical Services Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, David Andrew 18 February 2011 - 1
ALLEN, Sylvia Louvian 07 August 1998 19 February 2011 1
Secretary Name Appointed Resigned Total Appointments
YERRELL, Janet 07 August 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Andrew Allen/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 08 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 26 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 September 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 15 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 09 November 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 21 December 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 03 February 2006
AA - Annual Accounts 31 January 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 11 October 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 27 January 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 12 August 1999
225 - Change of Accounting Reference Date 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
CERTNM - Change of name certificate 03 December 1998
287 - Change in situation or address of Registered Office 02 December 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
NEWINC - New incorporation documents 07 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.