About

Registered Number: 10854177
Date of Incorporation: 06/07/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: Tallis House, 2 Tallis Street, London, EC4Y 0AB,

 

Having been setup in 2017, Hitec Global Holding Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Diorio, Luciano Casildo, Gasca Neri, Rogelio, Lecuona Valenzuela, Juan Ramon, Pazur, Santiago Enrique Ricardo, Sanchez Dunand, Juan Carlos at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIORIO, Luciano Casildo 06 July 2017 - 1
GASCA NERI, Rogelio 21 January 2020 - 1
LECUONA VALENZUELA, Juan Ramon 29 June 2020 - 1
PAZUR, Santiago Enrique Ricardo 01 January 2020 - 1
SANCHEZ DUNAND, Juan Carlos 06 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 10 July 2020
AP01 - Appointment of director 30 June 2020
AP01 - Appointment of director 14 February 2020
AP01 - Appointment of director 21 January 2020
AA - Annual Accounts 15 August 2019
CH01 - Change of particulars for director 07 August 2019
CS01 - N/A 17 July 2019
AD01 - Change of registered office address 03 July 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 18 July 2018
AP01 - Appointment of director 18 July 2018
AD01 - Change of registered office address 18 July 2018
SH01 - Return of Allotment of shares 23 November 2017
RESOLUTIONS - N/A 10 October 2017
AA01 - Change of accounting reference date 13 July 2017
CS01 - N/A 07 July 2017
PSC04 - N/A 07 July 2017
PSC04 - N/A 07 July 2017
NEWINC - New incorporation documents 06 July 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.