HI-TECH AUTOMATION LIMITED
Overview
| Company Name | HI-TECH AUTOMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03175198 |
| 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 HI-TECH AUTOMATION LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is HI-TECH AUTOMATION LIMITED located?
| Registered Office Address | Carlton House High Street NN10 8BW Higham Ferrers Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HI-TECH AUTOMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HI-TECH AUTOMATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for HI-TECH AUTOMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jacqueline Rose Thompson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Karren Probert as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 21, 2023 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Hi-Tech Trustees Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 31, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Mrs Nicola Karren Probert as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Rose Thompson as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Ricky Barrington Thompson on Feb 26, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Ricky Barrington Thompson on Feb 26, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of HI-TECH AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Ricky Barrington | Secretary | Henson Way NN16 8PX Kettering Vernon Court Northamptonshire United Kingdom | British | Service Manager | 47244460001 | |||||
| PROBERT, Gary | Director | Henson Way NN16 8PX Kettering Vernon Court Northamptonshire United Kingdom | British | Company Director | 122797850002 | |||||
| THOMPSON, Ricky Barrington | Director | Henson Way NN16 8PX Kettering Vernon Court Northamptonshire United Kingdom | United Kingdom | British | Company Director | 47244460002 | ||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| PROBERT, Nicola Karren | Director | Henson Way Telford Way Industrial Estate NN16 8PX Kettering 1a Vernon Court Northamptonshire England | England | British | Director | 119218710004 | ||||
| THOMPSON, Jacqueline Rose | Director | Henson Way Telford Way Industrial Estate NN16 8PX Kettering 1a Vernon Court Northamptonshire England | United Kingdom | British | Director | 297532420001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of HI-TECH AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hi-Tech Trustees Limited | Jan 31, 2023 | High Street Higham Ferrers NN10 8BW Rushden Carlton House Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HI-TECH AUTOMATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | Jan 31, 2023 | 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