About

Registered Number: 05767213
Date of Incorporation: 03/04/2006 (14 years and 4 months ago)
Company Status: Active
Registered Address: 50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ

 

Hitek-nology Solutions Ltd was founded on 03 April 2006 with its registered office in North Lincolnshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 8 directors listed as Lawton, James Anthony, Cresswell, Mark Neville, Lawton, Jim Anthony, Albans Jackson, Michael John, Nicholls, Terence Patrick, Nixon, Edward, Shuttleworth, Reg, Terry, John Richard Fielding for Hitek-nology Solutions Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSWELL, Mark Neville 01 January 2013 - 1
LAWTON, Jim Anthony 29 November 2007 - 1
NIXON, Edward 03 April 2006 07 April 2017 1
SHUTTLEWORTH, Reg 03 April 2006 07 April 2017 1
Secretary Name Appointed Resigned Total Appointments
LAWTON, James Anthony 07 November 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Anthony Lawton/
1970-01
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
CS01 - N/A 06 April 2020
PSC01 - N/A 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 11 April 2018
TM01 - Termination of appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 24 March 2015
AP03 - Appointment of secretary 17 November 2014
TM02 - Termination of appointment of secretary 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 17 May 2013
AP01 - Appointment of director 17 January 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 01 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 15 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
AA - Annual Accounts 30 January 2008
225 - Change of Accounting Reference Date 29 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
363a - Annual Return 16 April 2007
NEWINC - New incorporation documents 03 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.