HITEC LASER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHITEC LASER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03006267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HITEC LASER LIMITED?

    • Machining (25620) / Manufacturing

    Where is HITEC LASER LIMITED located?

    Registered Office Address
    167 Turners Hill
    EN8 9BH Cheshunt
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HITEC LASER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HITEC LASER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueYes

    What are the latest filings for HITEC LASER LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    6 pagesCS01

    Annual return made up to Jan 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    15 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of HITEC LASER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Lexa Mary
    Regal Lodge
    Swan Lane
    CB8 7EN Newmarket
    Suffolk
    Secretary
    Regal Lodge
    Swan Lane
    CB8 7EN Newmarket
    Suffolk
    British21428980002
    DUDLEY, Christopher
    Regal Lodge
    Swan Lane
    CB8 7EN Newmarket
    Suffolk
    Director
    Regal Lodge
    Swan Lane
    CB8 7EN Newmarket
    Suffolk
    EnglandBritish21428990002
    DUDLEY, James Charles William
    6 Granta Close
    CB10 1QP Great Chesterford
    The Burrows
    Essex
    Director
    6 Granta Close
    CB10 1QP Great Chesterford
    The Burrows
    Essex
    EnglandBritish50664020004
    STEVENSON, John
    Church Road
    NR16 1RW Carleton Rode
    Glebe House
    Norfolk
    Director
    Church Road
    NR16 1RW Carleton Rode
    Glebe House
    Norfolk
    EnglandBritish50664050002
    BRINDLEY, Maurice William
    Buttfield Betts Lane
    Nazeing
    EN9 2DB Waltham Abbey
    Essex
    Secretary
    Buttfield Betts Lane
    Nazeing
    EN9 2DB Waltham Abbey
    Essex
    British17923350001

    Who are the persons with significant control of HITEC LASER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hitec Sheet Metal Ltd
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    Jun 30, 2016
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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