About

Registered Number: 09067555
Date of Incorporation: 03/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY

 

Founded in 2014, Hi-technology Holdings Ltd have registered office in Hampshire, it's status at Companies House is "Active". There are 2 directors listed as Moore, Gary, Tyler, Peter Ian for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Gary 14 November 2014 - 1
TYLER, Peter Ian 10 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 10 May 2019
MA - Memorandum and Articles 22 January 2019
RESOLUTIONS - N/A 11 December 2018
SH08 - Notice of name or other designation of class of shares 10 December 2018
AP01 - Appointment of director 17 September 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 22 May 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 06 June 2017
AUD - Auditor's letter of resignation 20 September 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 01 July 2015
MR01 - N/A 29 June 2015
TM01 - Termination of appointment of director 21 April 2015
AA01 - Change of accounting reference date 03 March 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 25 February 2015
CERTNM - Change of name certificate 03 December 2014
CONNOT - N/A 03 December 2014
RESOLUTIONS - N/A 02 December 2014
SH01 - Return of Allotment of shares 02 December 2014
AP01 - Appointment of director 02 December 2014
SH10 - Notice of particulars of variation of rights attached to shares 02 December 2014
SH08 - Notice of name or other designation of class of shares 02 December 2014
AD01 - Change of registered office address 26 November 2014
TM02 - Termination of appointment of secretary 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
NEWINC - New incorporation documents 03 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.