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HITEX (UK) LIMITED - Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 02282162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- NICHOLLS, David Michael, Mr.
- STENDER, Joerg, Mr.
- THOMAS, Michelle Claire, Ms.
- PERSCH, Andreas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-29
- Age Of Company 1988-07-29 36 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Hitex Gmbh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H-S SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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HITEX (UK) LIMITED Company Description
- HITEX (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02282162. Its current trading status is "live". It was registered 1988-07-29. It was previously called H-S SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at Milburn Hill Road .
Get HITEX (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hitex (Uk) Limited - Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, United Kingdom
- 1988-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-07-25) - AA
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-02-09) - PSC07
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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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resolution (2023-09-18) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-09) - CS01
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accounts-with-accounts-type-small (2023-06-27) - AA
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-04) - TM02
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memorandum-articles (2023-09-18) - MA
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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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
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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
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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
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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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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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accounts-with-accounts-type-small (2018-05-22) - AA
keyboard_arrow_right 2017
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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
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confirmation-statement-with-updates (2017-01-27) - CS01
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
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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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termination-director-company-with-name (2014-02-10) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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change-person-director-company-with-change-date (2014-04-24) - CH01
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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
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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
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legacy (2006-01-05) - 363s
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legacy (2006-01-18) - 288c
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accounts-with-accounts-type-small (2006-10-11) - AA
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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
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legacy (2005-12-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-small (2004-04-20) - AA
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legacy (2004-05-13) - 288a
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legacy (2004-03-01) - 225
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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
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legacy (2003-12-14) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-31) - AA
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legacy (2002-04-02) - 288a
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legacy (2002-04-02) - 363s
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legacy (2001-02-12) - 363s
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accounts-with-accounts-type-small (2001-06-11) - AA
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legacy (2000-01-13) - 363s
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accounts-with-accounts-type-small (2000-08-30) - AA
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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
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accounts-with-accounts-type-small (1998-09-01) - AA
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legacy (1998-03-24) - 363s
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accounts-with-accounts-type-small (1997-07-22) - AA
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legacy (1997-02-25) - 363s
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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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legacy (1995-02-26) - 363s
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accounts-with-accounts-type-small (1995-04-11) - AA
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legacy (1994-01-18) - 363s
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accounts-with-accounts-type-small (1994-07-26) - AA
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accounts-with-accounts-type-small (1993-07-28) - AA
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accounts-with-accounts-type-small (1992-06-24) - AA
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legacy (1992-12-23) - 363s
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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legacy (1990-02-02) - 123
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resolution (1990-02-02) - RESOLUTIONS
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legacy (1990-08-09) - 363
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accounts-with-accounts-type-small (1990-11-06) - AA
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certificate-change-of-name-company (1990-02-09) - CERTNM
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legacy (1990-02-02) - 88(2)R
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