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HI-TEC SPORTS LIMITED - 1st Floor 19 Clifftown Road, Southend-On-Sea, Essex, SS1 1AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01159203
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 19 Clifftown Road
- Southend-On-Sea
- Essex
- SS1 1AB
- United Kingdom 1st Floor 19 Clifftown Road, Southend-On-Sea, Essex, SS1 1AB, United Kingdom UK
Management
- Geschäftsführung
- TIESMAN, Christopher Brian
- VAN GOG, Tanja Jeanine
- Prokuristen
- VAN GOG, Tanja Jeanine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1974
- Alter der Firma 1974-02-05 50 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Franklin Van Wezel
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HI-TEC SPORTS PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 549300Y29YCVOA3PYW36
- Bilanzhinterlegung
- Fälligkeit: 2022-01-11
- Letzte Einreichung: 2020-01-31
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2024-07-17
- Letzte Einreichung: 2023-07-03
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HI-TEC SPORTS LIMITED Firmenbeschreibung
- HI-TEC SPORTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01159203. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1974 registriert. HI-TEC SPORTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HI-TEC SPORTS PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über 1St Floor 19 Clifftown Road erreicht werden.
Jetzt sichern HI-TEC SPORTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hi-Tec Sports Limited - 1st Floor 19 Clifftown Road, Southend-On-Sea, Essex, SS1 1AB, Grossbritannien
- 1974-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-04) - CS01
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accounts-with-accounts-type-full (2023-02-16) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-12-16) - SH19
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legacy (2022-12-16) - SH20
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legacy (2022-12-16) - CAP-SS
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resolution (2022-12-16) - RESOLUTIONS
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capital-allotment-shares (2022-12-13) - SH01
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accounts-with-accounts-type-full (2022-06-10) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-04-13) - SH19
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legacy (2022-04-13) - SH20
-
legacy (2022-04-13) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-18) - MR01
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resolution (2022-04-13) - RESOLUTIONS
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-05-14) - PSC08
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cessation-of-a-person-with-significant-control (2021-05-14) - PSC07
-
termination-director-company-with-name-termination-date (2021-04-16) - TM01
-
appoint-person-director-company-with-name-date (2021-04-16) - AP01
-
appoint-person-secretary-company-with-name-date (2021-05-20) - AP03
-
accounts-with-accounts-type-full (2021-11-15) - AA
-
appoint-person-director-company-with-name-date (2021-05-21) - AP01
-
change-person-director-company-with-change-date (2021-02-09) - CH01
-
termination-director-company-with-name-termination-date (2021-05-21) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
-
termination-secretary-company-with-name-termination-date (2021-05-20) - TM02
-
change-person-secretary-company-with-change-date (2021-02-09) - CH03
-
reregistration-public-to-private-company (2021-06-04) - RR02
-
change-account-reference-date-company-previous-shortened (2021-10-11) - AA01
-
confirmation-statement-with-updates (2021-07-16) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
-
mortgage-satisfy-charge-full (2021-06-14) - MR04
-
resolution (2021-06-04) - RESOLUTIONS
-
re-registration-memorandum-articles (2021-06-04) - MAR
-
certificate-re-registration-public-limited-company-to-private (2021-06-04) - CERT10
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change-account-reference-date-company-current-shortened (2021-11-22) - AA01
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mortgage-satisfy-charge-full (2021-11-17) - MR04
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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change-to-a-person-with-significant-control (2020-04-09) - PSC05
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change-person-director-company-with-change-date (2020-07-03) - CH01
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accounts-with-accounts-type-full (2020-10-29) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-10) - CS01
-
accounts-with-accounts-type-full (2019-06-24) - AA
-
notification-of-a-person-with-significant-control (2019-11-21) - PSC02
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-09) - TM01
-
confirmation-statement-with-updates (2018-07-12) - CS01
-
accounts-with-accounts-type-full (2018-07-19) - AA
-
termination-secretary-company-with-name-termination-date (2018-07-23) - TM02
-
termination-director-company (2018-07-24) - TM01
-
appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
-
mortgage-satisfy-charge-full (2018-08-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
-
resolution (2017-01-17) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
-
termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
-
appoint-person-director-company-with-name-date (2017-01-20) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
-
accounts-with-accounts-type-full (2017-07-06) - AA
-
confirmation-statement-with-updates (2017-07-10) - CS01
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
-
appoint-person-director-company-with-name-date (2017-01-22) - AP01
-
change-account-reference-date-company-current-extended (2017-12-15) - AA01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-20) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
-
mortgage-satisfy-charge-full (2016-11-22) - MR04
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confirmation-statement-with-updates (2016-07-20) - CS01
-
accounts-with-accounts-type-group (2016-06-27) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-09-30) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
accounts-with-accounts-type-group (2014-06-11) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-18) - CH01
-
accounts-with-accounts-type-group (2013-07-04) - AA
-
termination-director-company-with-name (2013-07-26) - TM01
-
appoint-person-director-company-with-name (2013-08-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-02-17) - TM02
-
change-person-director-company-with-change-date (2012-02-17) - CH01
-
appoint-person-secretary-company-with-name (2012-02-24) - AP03
-
change-person-director-company-with-change-date (2012-08-10) - CH01
-
accounts-with-accounts-type-group (2012-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
-
legacy (2011-02-12) - MG01
-
accounts-with-accounts-type-group (2011-06-20) - AA
-
change-person-director-company-with-change-date (2011-09-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
legacy (2011-11-25) - MG01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
accounts-with-accounts-type-group (2010-06-08) - AA
-
legacy (2010-05-11) - MG02
-
termination-secretary-company-with-name (2010-01-28) - TM02
-
appoint-person-secretary-company-with-name (2010-01-28) - AP03
keyboard_arrow_right 2009
-
legacy (2009-03-26) - 288c
-
legacy (2009-04-07) - 363a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
-
accounts-with-accounts-type-group (2009-07-08) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-24) - AA
-
legacy (2008-01-04) - 403a
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 395
-
legacy (2007-08-29) - 363s
-
accounts-with-accounts-type-group (2007-08-03) - AA
-
resolution (2007-05-24) - RESOLUTIONS
-
legacy (2007-05-18) - 395
-
legacy (2007-04-25) - 288a
-
legacy (2007-03-22) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 288a
-
accounts-with-accounts-type-group (2006-07-27) - AA
-
legacy (2006-08-09) - 363s
-
legacy (2006-04-26) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 363s
-
accounts-with-accounts-type-group (2005-05-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 363s
-
accounts-with-accounts-type-group (2004-07-14) - AA
-
legacy (2004-03-06) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-27) - AA
-
accounts-balance-sheet (2003-07-14) - BS
-
auditors-statement (2003-07-14) - AUDS
-
legacy (2003-07-14) - 43(3)
-
certificate-re-registration-public-limited-company-to-private (2003-07-10) - CERT10
-
resolution (2003-07-10) - RESOLUTIONS
-
legacy (2003-07-10) - 53
-
auditors-report (2003-07-14) - AUDR
-
re-registration-memorandum-articles (2003-07-10) - MAR
-
re-registration-memorandum-articles (2003-07-14) - MAR
-
certificate-re-registration-private-to-public-limited-company (2003-07-14) - CERT5
-
legacy (2003-07-16) - 395
-
resolution (2003-07-19) - RESOLUTIONS
-
legacy (2003-07-19) - 155(6)a
-
legacy (2003-07-19) - 155(6)b
-
legacy (2003-12-05) - 288a
-
legacy (2003-09-12) - 363s
-
legacy (2003-07-14) - 43(3)e
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288c
-
legacy (2002-03-06) - 403a
-
legacy (2002-04-25) - 403a
-
accounts-with-accounts-type-group (2002-07-12) - AA
-
legacy (2002-02-14) - 288c
-
legacy (2002-08-01) - 288a
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-24) - 288a
-
legacy (2002-07-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288b
-
legacy (2001-07-18) - 244
-
legacy (2001-09-19) - 288b
-
accounts-with-accounts-type-group (2001-09-14) - AA
-
legacy (2001-09-19) - 288a
-
legacy (2001-10-19) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-03-30) - AA
-
legacy (2000-11-17) - 288b
-
legacy (2000-11-17) - 288a
-
legacy (2000-08-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-10) - 288b
-
legacy (1999-08-26) - 288a
-
legacy (1999-05-07) - 88(2)R
-
legacy (1999-09-10) - 288a
-
legacy (1999-09-10) - 225
-
legacy (1999-10-20) - 288b
-
legacy (1999-08-31) - 363s
-
legacy (1999-11-09) - 288a
-
accounts-with-accounts-type-full-group (1999-10-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-10-08) - AA
-
legacy (1998-08-18) - 363s
-
legacy (1998-08-17) - 88(2)R
-
legacy (1998-06-30) - 88(2)R
-
legacy (1998-06-13) - 88(2)R
-
legacy (1998-04-30) - 88(2)R
-
legacy (1998-04-20) - 88(2)R
-
legacy (1998-02-12) - 88(2)R
-
legacy (1998-02-10) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-07-31) - 363s
-
accounts-with-accounts-type-full-group (1997-07-25) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-26) - 288
-
accounts-with-accounts-type-full-group (1996-09-26) - AA
-
resolution (1996-09-26) - RESOLUTIONS
-
legacy (1996-09-12) - 288
-
legacy (1996-09-10) - 363s
-
legacy (1996-05-30) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-16) - 123
-
legacy (1995-08-10) - 363s
-
legacy (1995-03-25) - 403a
-
legacy (1995-01-19) - 88(2)R
-
legacy (1995-01-16) - 88(2)R
-
resolution (1995-01-16) - RESOLUTIONS
-
legacy (1995-01-15) - 225(1)
-
accounts-with-accounts-type-full-group (1995-10-12) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 88(2)P
-
legacy (1994-01-24) - 88(2)R
-
legacy (1994-03-22) - 88(2)O
-
legacy (1994-03-22) - 88(3)
-
legacy (1994-08-19) - 363s
-
accounts-with-accounts-type-full-group (1994-08-25) - AA
-
auditors-resignation-company (1994-12-20) - AUD
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 88(2)R
-
legacy (1993-02-26) - 288
-
legacy (1993-03-04) - 288
-
legacy (1993-03-23) - 288
-
legacy (1993-04-15) - 88(2)P
-
legacy (1993-05-28) - 288
-
legacy (1993-06-11) - 88(2)O
-
legacy (1993-06-18) - 288
-
legacy (1993-06-11) - 88(3)
-
legacy (1993-11-22) - 288
-
legacy (1993-12-16) - 288
-
legacy (1993-09-01) - 288
-
legacy (1993-09-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-07-20) - AA
-
legacy (1993-06-22) - 288
-
legacy (1993-06-18) - 395
-
legacy (1993-09-01) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 88(3)
-
legacy (1992-01-27) - PROSP
-
legacy (1992-04-21) - 88(2)R
-
legacy (1992-05-27) - 88(2)P
-
legacy (1992-06-09) - 88(2)O
-
legacy (1992-08-10) - 363s
-
accounts-with-accounts-type-full-group (1992-09-03) - AA
-
legacy (1992-11-18) - 395
-
legacy (1992-12-07) - 395
-
legacy (1992-12-15) - 288
-
legacy (1992-08-25) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-06-06) - 88(3)
-
legacy (1991-02-12) - 403a
-
legacy (1991-04-07) - 288
-
legacy (1991-04-23) - 288
-
legacy (1991-05-16) - 88(2)P
-
legacy (1991-06-06) - 88(2)O
-
legacy (1991-07-17) - 123
-
legacy (1991-09-16) - 363b
-
resolution (1991-07-17) - RESOLUTIONS
-
memorandum-articles (1991-07-17) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1991-07-18) - AA
-
legacy (1991-08-20) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-03-12) - 288
-
legacy (1990-03-20) - 288
-
legacy (1990-05-22) - 288
-
legacy (1990-04-03) - 288
-
legacy (1990-05-30) - 288
-
legacy (1990-09-07) - 363
-
legacy (1990-06-11) - 288
-
accounts-with-accounts-type-full-group (1990-06-29) - AA
-
resolution (1990-09-04) - RESOLUTIONS
-
legacy (1990-10-10) - 288
-
legacy (1990-06-07) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 403a
-
legacy (1989-04-19) - 363
-
accounts-with-accounts-type-full-group (1989-07-10) - AA
-
legacy (1989-10-30) - 363
-
resolution (1989-10-30) - RESOLUTIONS
-
legacy (1989-09-05) - 288
keyboard_arrow_right 1988
-
resolution (1988-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-01-05) - AA
-
legacy (1988-05-13) - 287
-
legacy (1988-06-17) - 288
-
resolution (1988-06-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-06-21) - AA
-
memorandum-articles (1988-06-29) - MEM/ARTS
-
legacy (1988-09-21) - 88(3)
-
legacy (1988-09-21) - 88(2)
-
legacy (1988-09-12) - 353a
-
legacy (1988-08-12) - 122
-
legacy (1988-07-26) - PROSP
-
memorandum-articles (1988-07-21) - MEM/ARTS
-
legacy (1988-08-03) - 123
keyboard_arrow_right 1987
-
auditors-statement (1987-09-03) - AUDS
-
legacy (1987-02-20) - 288
-
legacy (1987-05-18) - 395
-
legacy (1987-05-20) - 395
-
legacy (1987-06-01) - 363
-
legacy (1987-08-03) - 43(3)
-
accounts-balance-sheet (1987-08-03) - BS
-
re-registration-memorandum-articles (1987-09-03) - MAR
-
accounts-with-accounts-type-full (1987-02-18) - AA
-
auditors-report (1987-09-03) - AUDR
-
certificate-re-registration-private-to-public-limited-company (1987-09-03) - CERT5
-
resolution (1987-09-04) - RESOLUTIONS
-
legacy (1987-11-13) - 403a
-
legacy (1987-11-17) - 288
-
legacy (1987-11-25) - 287
-
legacy (1987-09-03) - 43(3)e
keyboard_arrow_right 1986
-
legacy (1986-06-04) - 288
-
legacy (1986-11-24) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-06-20) - CERTNM
keyboard_arrow_right 1975
-
certificate-change-of-name-company (1975-04-10) - CERTNM
keyboard_arrow_right 1974
-
legacy (1974-02-15) - 287
-
miscellaneous (1974-02-05) - MISC
-
incorporation-company (1974-02-05) - NEWINC