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HITEX (UK) LIMITED - Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02282162
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Milburn Hill Road
- University Of Warwick Science Park
- Coventry
- West Midlands
- CV4 7HS Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, CV4 7HS UK
Management
- Geschäftsführung
- BEACH, Michael John
- NICHOLLS, David Michael
- STENDER, Joerg
- THOMAS, Michelle Claire
- Prokuristen
- BEACH, Michael John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1988
- Alter der Firma 1988-07-29 35 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hitex Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- H-S SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2024-01-23
- Letzte Einreichung: 2023-01-09
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HITEX (UK) LIMITED Firmenbeschreibung
- HITEX (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02282162. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1988 registriert. HITEX (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen H-S SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über Milburn Hill Road erreicht werden.
Jetzt sichern HITEX (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hitex (Uk) Limited - Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, Grossbritannien
- 1988-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 (2023-02-09) - CS01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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notification-of-a-person-with-significant-control (2023-02-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-09) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-11) - AA
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resolution (2019-04-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-22) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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accounts-with-accounts-type-small (2017-05-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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accounts-with-accounts-type-small (2016-05-24) - AA
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annual-return-company-with-made-up-date (2016-01-20) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-01) - AP01
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change-person-director-company-with-change-date (2014-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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accounts-with-accounts-type-small (2014-05-27) - AA
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capital-return-purchase-own-shares (2014-09-05) - SH03
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termination-director-company-with-name (2014-02-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-small (2013-06-20) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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accounts-with-accounts-type-small (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
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change-person-secretary-company-with-change-date (2011-01-13) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-12) - AA
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legacy (2009-01-08) - 363a
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-16) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-20) - AA
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legacy (2007-04-11) - 287
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legacy (2007-01-30) - 288b
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legacy (2007-01-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-11) - AA
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legacy (2006-01-18) - 288c
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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accounts-with-accounts-type-small (2005-08-05) - AA
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legacy (2005-06-23) - 288a
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legacy (2005-03-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 363s
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legacy (2004-05-13) - 288a
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accounts-with-accounts-type-small (2004-04-20) - AA
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legacy (2004-03-01) - 225
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-14) - 288a
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legacy (2003-12-14) - 288b
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legacy (2003-11-06) - 88(2)R
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accounts-with-accounts-type-small (2003-10-08) - AA
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legacy (2003-09-14) - 88(2)R
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legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 363s
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legacy (2002-04-02) - 288a
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accounts-with-accounts-type-small (2002-10-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-11) - AA
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-30) - AA
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legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-02) - AA
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legacy (1999-08-05) - 225
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legacy (1999-02-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-01) - AA
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legacy (1998-03-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-22) - AA
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legacy (1997-02-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-21) - AA
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legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-04-11) - AA
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legacy (1995-02-26) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-26) - AA
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legacy (1994-01-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-28) - AA
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-small (1992-06-24) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363b
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legacy (1991-12-16) - 88(2)R
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legacy (1991-12-11) - 288
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legacy (1991-09-19) - 363a
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accounts-with-accounts-type-small (1991-08-07) - AA
keyboard_arrow_right 1990
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resolution (1990-02-02) - RESOLUTIONS
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legacy (1990-02-02) - 123
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legacy (1990-02-02) - 88(2)R
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certificate-change-of-name-company (1990-02-09) - CERTNM
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accounts-with-accounts-type-small (1990-11-06) - AA
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legacy (1990-08-09) - 363
keyboard_arrow_right 1988
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legacy (1988-12-12) - 288
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memorandum-articles (1988-12-12) - MEM/ARTS
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legacy (1988-12-12) - 287
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legacy (1988-12-09) - PUC 2
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resolution (1988-12-09) - RESOLUTIONS
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legacy (1988-12-09) - 122
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legacy (1988-10-11) - 224
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certificate-change-of-name-company (1988-09-06) - CERTNM
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incorporation-company (1988-07-29) - NEWINC