HITECH POWERSYSTEMS LIMITED
Overview
| Company Name | HITECH POWERSYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03118420 |
| 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 HITECH POWERSYSTEMS LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HITECH POWERSYSTEMS LIMITED located?
| Registered Office Address | 3rd Floor Chancery House St Nicholas Way SM1 1JB Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HITECH POWERSYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYTECH LIMITED | Oct 26, 1995 | Oct 26, 1995 |
What are the latest accounts for HITECH POWERSYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HITECH POWERSYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for HITECH POWERSYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Notification of Sergey Zarya as a person with significant control on Jan 03, 2023 | 2 pages | PSC01 | ||
Cessation of Michael Christian Phillips as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Notification of Michael Christian Phillips as a person with significant control on Nov 04, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 05, 2021 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Director's details changed for Mikhail Vankov on Mar 29, 2016 | 2 pages | CH01 | ||
Who are the officers of HITECH POWERSYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| VANKOV, Mikhail | Director | Lorraine Court Green Lane CT19 6HD Folkestone 5 Kent United Kingdom | Russia | British | Director | 98195990004 | ||||||||
| ALTYNBAEVA, Adelia | Secretary | PO BOX 19 Centre 103104 Moscow Russia | Russian | 48329220001 | ||||||||||
| BRANCH, Harender Kaur | Secretary | Copenhagen Street Islington N1 0JD London 4 | British | Solicitor | 112050210003 | |||||||||
| GREENFIELD, Andrew Victor William | Secretary | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | British | 79931250003 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| IVANOV, Alexander | Director | Flat 2 6 Parliament Hill NW3 2SY London | Russian | Lawyer | 50106320002 | |||||||||
| SIMS, David John | Director | 11 Linden Gardens TN2 5QU Tunbridge Wells Kent | United Kingdom | British | Accountant | 4714750002 | ||||||||
| SOUKHOROSSOV, Serguei | Director | PO BOX 19 Centre Moscow 103104 Russia | Russian | Director | 45194600001 | |||||||||
| VANKOV, Mikhail | Director | 65 Thistlet Court Glaisher Street SE8 3JW London | Russian | Company Director | 98195990001 | |||||||||
| VANKOV, Sergey | Director | Flat 62 49 Novocherkassky Boulevard Moscow Russia | Russian | Comp Director | 101055750001 | |||||||||
| WILLIAMS, Alan | Director | 64 Battersea High Street SW11 3HX London | British | Solicitor | 53495500002 | |||||||||
| ZARYA, Sergey | Director | 10 Mercury Court Homer Drive E14 3UF London | British | Financial Manager | 93641030002 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of HITECH POWERSYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sergey Zarya | Jan 03, 2023 | Floor Chancery House St Nicholas Way SM1 1JB Sutton 3rd Surrey | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Michael Christian Phillips | Nov 04, 2021 | Floor Chancery House St Nicholas Way SM1 1JB Sutton 3rd Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HITECH POWERSYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | Nov 04, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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