HI-TEC ALARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHI-TEC ALARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04533997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HI-TEC ALARMS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is HI-TEC ALARMS LIMITED located?

    Registered Office Address
    Broadwalk House First Floor, South Block, Broadwalk House
    Southernhay West
    EX1 1TS Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of HI-TEC ALARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALARM AND SECURITY SYSTEMS LIMITEDSep 12, 2002Sep 12, 2002

    What are the latest accounts for HI-TEC ALARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for HI-TEC ALARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2015

    Statement of capital on Dec 19, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 20 Southernhay West Exeter Devon EX1 1PR to Broadwalk House First Floor, South Block, Broadwalk House Southernhay West Exeter Devon EX1 1TS on Aug 11, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Director's details changed for Maureen Gillian Parkinson on Aug 04, 2012

    2 pagesCH01

    Annual return made up to Sep 12, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of HI-TEC ALARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CABLE, Maureen Gillian
    2 Marlborough Road
    EX2 4TJ Exeter
    Devon
    Director
    2 Marlborough Road
    EX2 4TJ Exeter
    Devon
    United KingdomBritish105813880002
    PERKINS, Peter James
    39 Sweetbrier Lane
    Heavitree
    EX1 3AF Exeter
    Devon
    Secretary
    39 Sweetbrier Lane
    Heavitree
    EX1 3AF Exeter
    Devon
    British95820460002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    BAKER, Alan David
    15a Queen Street
    EX7 9HB Dawlish
    Devon
    Director
    15a Queen Street
    EX7 9HB Dawlish
    Devon
    British83216220001
    CABLE, Hamish Gordon Langrishe
    1 The Grange
    Fleming Way Wellingtonia Park
    EX2 4SB Exeter
    Devon
    Director
    1 The Grange
    Fleming Way Wellingtonia Park
    EX2 4SB Exeter
    Devon
    British91036850001
    PERKINS, Muriel Hilda
    39 Sweetbrier Lane
    EX1 3AF Exeter
    Devon
    Director
    39 Sweetbrier Lane
    EX1 3AF Exeter
    Devon
    United KingdomBritish86263600004
    PERKINS, Peter James
    39 Sweetbrier Lane
    Heavitree
    EX1 3AF Exeter
    Devon
    Director
    39 Sweetbrier Lane
    Heavitree
    EX1 3AF Exeter
    Devon
    United KingdomBritish95820460002
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    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