HITECH CAD SERVICES LTD

Overview

Company Name	HITECH CAD SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC307151
Jurisdiction	Scotland
Date of Creation	Aug 21, 2006

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 CAD SERVICES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HITECH CAD SERVICES LTD located?

Registered Office Address	113 Polmuir Road Ferryhill AB11 7SJ Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of HITECH CAD SERVICES LTD?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (MMCCLIII) LIMITED	Aug 21, 2006	Aug 21, 2006

What are the latest accounts for HITECH CAD SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for HITECH CAD SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for HITECH CAD SERVICES LTD?

Filings
Date	Description	Document	Type
Jul 07, 2025	Micro company accounts made up to Apr 05, 2025	3 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Apr 05, 2024	4 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Micro company accounts made up to Apr 05, 2023	4 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Change of details for Mrs Shital Kale as a person with significant control on Feb 01, 2023	2 pages	PSC04

Nov 28, 2022	Micro company accounts made up to Apr 05, 2022	4 pages	AA

Feb 16, 2022	Notification of Shital Kale as a person with significant control on Feb 09, 2022	2 pages	PSC01

Feb 16, 2022	Cessation of Ajay Dattatray Kale as a person with significant control on Feb 09, 2022	1 pages	PSC07

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with updates	4 pages	CS01

Dec 02, 2021	Micro company accounts made up to Apr 05, 2021	4 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Micro company accounts made up to Apr 05, 2020	4 pages	AA

Dec 11, 2019	Micro company accounts made up to Apr 05, 2019	4 pages	AA

Sep 17, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Secretary's details changed for Mrs Shital Kale on Sep 13, 2019	1 pages	CH03

Sep 12, 2019	Director's details changed for Mrs Shital Kale on Sep 12, 2019	2 pages	CH01

Sep 12, 2019	Director's details changed for Mr Ajay Dattatray Kale on Sep 12, 2019	2 pages	CH01

Nov 20, 2018	Micro company accounts made up to Apr 05, 2018	4 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Micro company accounts made up to Apr 05, 2017	5 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 21, 2017 with updates	4 pages	CS01

Aug 31, 2017	Director's details changed for Mr Ajay Dattatray Kale on Aug 31, 2017	2 pages	CH01

View All Filings

Who are the officers of HITECH CAD SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KALE, Shital Hazel Crescent OX5 1EJ Kidlington 55 England	Oct 29, 2007		Secretary	Hazel Crescent OX5 1EJ Kidlington 55 England		British			125726540002
KALE, Ajay Dattatray Hazel Crescent OX5 1EJ Kidlington 55 England	Sep 25, 2006		Director	Hazel Crescent OX5 1EJ Kidlington 55 England	Scotland	British	1973-6	Engineer	117130080006
KALE, Shital Hazel Crescent OX5 1EJ Kidlington 55 England	Apr 06, 2013		Director	Hazel Crescent OX5 1EJ Kidlington 55 England	England	British	1984-7	None	178217510003
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Aug 21, 2006	Oct 29, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire					75492660001
ROBERTSON, Alexander George The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire	Aug 21, 2006	Sep 25, 2006	Director	The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire	United Kingdom	British	1952-8	Chartered Accountant	87938500004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HITECH CAD SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shital Kale Hazel Crescent OX5 1EJ Kidlington 55 England	Feb 09, 2022	Hazel Crescent OX5 1EJ Kidlington 55 England	No
	Nationality: British Country of Residence: England
	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.
Mr Ajay Dattatray Kale Ferryhill AB11 7SJ Aberdeen 113 Polmuir Road Aberdeenshire	Aug 15, 2016	Ferryhill AB11 7SJ Aberdeen 113 Polmuir Road Aberdeenshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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