HITEX (UK) LIMITED
Overview
| Company Name | HITEX (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02282162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HITEX (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HITEX (UK) LIMITED located?
| Registered Office Address | Milburn Hill Road University Of Warwick Science Park CV4 7HS Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HITEX (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| H-S SYSTEMS LIMITED | Sep 07, 1988 | Sep 07, 1988 |
| BAKSWARD LIMITED | Jul 29, 1988 | Jul 29, 1988 |
What are the latest accounts for HITEX (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HITEX (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for HITEX (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr. Joerg Stender on Dec 09, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Hitex Gmbh as a person with significant control on Dec 09, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Michael John Beach as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Beach as a secretary on Apr 14, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andreas Persch as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Hitex Gmbh as a person with significant control on Dec 31, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Michael John Beach as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr. David Michael Nicholls as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HITEX (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, David Michael, Mr. | Director | University Of Warwick Science Park CV4 7HS Coventry Milburn Hill Road West Midlands | England | British | 303827920001 | |||||
| PERSCH, Andreas | Director | University Of Warwick Science Park CV4 7HS Coventry Milburn Hill Road West Midlands | Germany | German | 306348950001 | |||||
| STENDER, Joerg, Mr. | Director | University Of Warwick Science Park CV4 7HS Coventry Milburn Hill Road West Midlands | Germany | German | 211043640002 | |||||
| THOMAS, Michelle Claire, Ms. | Director | Hunts Ground Road Stoke Gifford BS34 8HP Bristol Infineon House England | England | British | 205684920001 | |||||
| BEACH, Michael John | Secretary | Kenilworth Road Knowle B93 0JJ Solihull 168 West Midlands | British | 21112680003 | ||||||
| SANTEL, Peter | Secretary | Blauenstr 19 FOREIGN Stutensee 2 D-7513 West Germany | German | 21112690001 | ||||||
| BEACH, Michael John | Director | Kenilworth Road Knowle B93 0JJ Solihull 168 West Midlands | England | British | 21112680004 | |||||
| DUFFNER, Michael Klemens | Director | Lerchenweg 1 FOREIGN Karlsbad 3 D-7516 West Germany | German | 21112700001 | ||||||
| FITTES, Dale Robert | Director | 126 Myton Road CV34 6PR Warwick Warwickshire | United Kingdom | British | 81143210001 | |||||
| GROBE, Frank | Director | Amselweg 1 Anzing 85646 Germany | Germany | German | 105955000001 | |||||
| HALM, Peter Christian | Director | Ostpreussenstr 12 Ottobrunn 85521 Germany | German | 94511930001 | ||||||
| HOSCHAR, Frank Christian | Director | Greschbachstr 76229 Karlsruhe 12 Germany | Germany | German | 186484550001 | |||||
| LEWIS, David Andrew | Director | Millburn Hill Road CV4 7HS Coventry Hitex (Uk) Ltd. West Midlands England | United Kingdom | British | 63310660001 | |||||
| MARTIN, Trevor Robert | Director | 27 Alspath Road Meriden CV7 7LU Coventry West Midlands | England | British | 64512280002 | |||||
| REITER, Stephan Alexander | Director | Rathausstr. 8 Unterhaching 82008 Germany | German | 94511970002 | ||||||
| SANTEL, Peter | Director | Blauenstr 19 FOREIGN Stutensee 2 D-7513 West Germany | German | 21112690001 |
Who are the persons with significant control of HITEX (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hitex Gmbh | Dec 31, 2018 | Albert-Nestler-Strasse D-76131 Karlsruhe 28-30 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Michael John Beach | Apr 06, 2016 | University Of Warwick Science Park CV4 7HS Coventry Milburn Hill Road West Midlands | Yes | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0