About

Registered Number: 03209523
Date of Incorporation: 07/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Parchfields Farm, Colton Road, Rugeley, Staffordshire, WS15 3HB,

 

Founded in 1996, Hitec Enterprises Uk Ltd has its registered office in Rugeley in Staffordshire, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Pope, Susan, Coulton, Victoria Jane, Pope, Adrian John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULTON, Victoria Jane 05 October 2001 - 1
POPE, Adrian John 07 June 1996 04 October 2001 1
Secretary Name Appointed Resigned Total Appointments
POPE, Susan 07 June 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 02 December 2019
PSC07 - N/A 02 December 2019
PSC04 - N/A 02 December 2019
AA - Annual Accounts 26 March 2019
AP01 - Appointment of director 11 March 2019
TM01 - Termination of appointment of director 11 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 04 December 2017
CH01 - Change of particulars for director 19 April 2017
AD01 - Change of registered office address 19 April 2017
CH03 - Change of particulars for secretary 19 April 2017
CH01 - Change of particulars for director 19 April 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 28 October 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 19 January 2011
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 08 January 2010
AA - Annual Accounts 25 March 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
AA - Annual Accounts 25 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
363s - Annual Return 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
AA - Annual Accounts 03 May 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 09 August 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 03 May 2000
AAMD - Amended Accounts 21 February 2000
363s - Annual Return 24 August 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 14 August 1998
RESOLUTIONS - N/A 15 January 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 19 September 1997
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
287 - Change in situation or address of Registered Office 21 June 1996
NEWINC - New incorporation documents 07 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.