HITECH POWERSYSTEMS LIMITED
3RD FLOOR, CHANCERY HOUSE ST NICHOLAS WAY, SUTTON SM1 1JB- Active
- Private Limited Company
- Company No. 03118420
- Last Updated: 01 Mar 2024
Company Profile
HITECH POWERSYSTEMS LIMITED was incorporated on Thursday, October 26, 1995 as a Private Limited Company with registered address in SUTTON. HITECH POWERSYSTEMS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 29 years 3 months and 27 days.
| Name | HITECH POWERSYSTEMS LIMITED |
|---|---|
| Company number | 03118420 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SM1 1JB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sergey Zarya Nationality: British |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Christian Phillips Nationality: British |
Dates: Thursday, November 4, 2021 - Tuesday, January 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HITECH POWERSYSTEMS LIMITED | 26 Oct 1995 |