Hitek Electronic Materials Ltd was registered on 27 June 1985, it's status at Companies House is "Active". The companies directors are listed as Lawton, Jim Anthony, Dent, Roger in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENT, Roger | 12 March 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWTON, Jim Anthony | 07 April 2017 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Reginald Shuttleworth/
1936-09 |
Individual person with significant control |
British/
England |
|
|
Mr Edward Nixon/
1942-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 13 February 2019 | |
| CS01 - N/A | 21 February 2018 | |
| PSC07 - N/A | 12 February 2018 | |
| PSC02 - N/A | 12 February 2018 | |
| PSC07 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| SH01 - Return of Allotment of shares | 21 June 2017 | |
| RESOLUTIONS - N/A | 24 April 2017 | |
| AP03 - Appointment of secretary | 24 April 2017 | |
| TM02 - Termination of appointment of secretary | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| MR01 - N/A | 22 April 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| CH01 - Change of particulars for director | 02 March 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| SH01 - Return of Allotment of shares | 02 July 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| SH01 - Return of Allotment of shares | 18 July 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| SH01 - Return of Allotment of shares | 08 August 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| SH01 - Return of Allotment of shares | 08 October 2010 | |
| RESOLUTIONS - N/A | 28 July 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH03 - Change of particulars for secretary | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 363s - Annual Return | 18 February 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 12 March 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| 363s - Annual Return | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| AA - Annual Accounts | 08 January 1994 | |
| 363s - Annual Return | 09 February 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 363s - Annual Return | 30 January 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 287 - Change in situation or address of Registered Office | 16 July 1991 | |
| AA - Annual Accounts | 18 March 1991 | |
| 363a - Annual Return | 18 March 1991 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| AA - Annual Accounts | 24 March 1988 | |
| 363 - Annual Return | 24 March 1988 | |
| AA - Annual Accounts | 06 March 1987 | |
| 363 - Annual Return | 06 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 September 1986 | |
| 287 - Change in situation or address of Registered Office | 30 July 1986 | |
| NEWINC - New incorporation documents | 27 June 1985 | |
| MISC - Miscellaneous document | 27 June 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 April 2017 | Outstanding |
N/A |
