About

Registered Number: 01616993
Date of Incorporation: 25/02/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, LU1 3XQ,

 

Based in Bedfordshire, Rockwell Hitec Ltd was founded on 25 February 1982, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Rockwell Hitec Ltd. This business has only one director listed in the Companies House registry.

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.