About

Registered Number: 01616993
Date of Incorporation: 25/02/1982 (43 years and 1 month ago)
Company Status: Active
Registered Address: Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, LU1 3XQ,

 

Rockwell Hitec Ltd was setup in 1982, it has a status of "Active". We don't know the number of employees at the company. The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCKWELL, Eva Vera N/A 11 September 1998 1

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 30 July 2019
PSC05 - N/A 19 November 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 11 October 2018
AD01 - Change of registered office address 22 December 2017
CH01 - Change of particulars for director 22 December 2017
CH03 - Change of particulars for secretary 22 December 2017
CH01 - Change of particulars for director 22 December 2017
PSC05 - N/A 22 December 2017
CS01 - N/A 16 November 2017
CH01 - Change of particulars for director 16 November 2017
PSC07 - N/A 09 November 2017
PSC02 - N/A 09 November 2017
PSC07 - N/A 09 November 2017
AA - Annual Accounts 03 October 2017
CH01 - Change of particulars for director 04 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 14 November 2016
CH03 - Change of particulars for secretary 12 September 2016
CH01 - Change of particulars for director 12 September 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 11 November 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
AA - Annual Accounts 16 September 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 06 February 2014
AR01 - Annual Return 06 February 2014
1.4 - Notice of completion of voluntary arrangement 20 January 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 September 2013
AA - Annual Accounts 20 February 2013
1.1 - Report of meeting approving voluntary arrangement 23 August 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 17 January 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 29 March 2008
363a - Annual Return 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 15 December 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 17 November 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 07 December 2004
AAMD - Amended Accounts 02 February 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 14 November 2003
AAMD - Amended Accounts 19 March 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 10 November 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 26 November 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
395 - Particulars of a mortgage or charge 07 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 10 November 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 08 October 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 30 August 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 20 October 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 26 August 1993
363s - Annual Return 04 November 1992
AA - Annual Accounts 29 September 1992
363a - Annual Return 17 February 1992
AA - Annual Accounts 31 October 1991
AA - Annual Accounts 05 June 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
363 - Annual Return 19 October 1988
AA - Annual Accounts 19 October 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 22 January 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
CERTNM - Change of name certificate 09 July 1982
MISC - Miscellaneous document 25 February 1982
NEWINC - New incorporation documents 25 February 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 September 1998 Outstanding

N/A

Charge 14 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.