About

Registered Number: 01926845
Date of Incorporation: 27/06/1985 (34 years and 3 months ago)
Company Status: Active
Registered Address: 15 Wentworth Road, South Park Ind. Estate, Scunthorpe, North Lincolnshire, DN17 2AX

 

Having been setup in 1985, Hitek Electronic Materials Ltd have registered office in Scunthorpe, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Lawton, Jim Anthony, Dent, Roger for the business at Companies House. We don't know the number of employees at Hitek Electronic Materials Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Reginald Shuttleworth/
1936-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Edward Nixon/
1942-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.