HITALTECH U.K. LIMITED
SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON PR2 9NB- Active
- Private Limited Company
- Company No. 03293071
- Last Updated: 01 Mar 2024
Company Profile
HITALTECH U.K. LIMITED was incorporated on Wednesday, December 11, 1996 as a Private Limited Company with registered address in PRESTON. HITALTECH U.K. LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 27 years 10 months and 28 days.
| Name | HITALTECH U.K. LIMITED |
|---|---|
| Company number | 03293071 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHORROCK HOUSE 1 FARADAY COURT FULWOOD PRESTON PR2 9NB |
|---|---|
| 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 |
|---|---|
| Mr Andrew John Fitzer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fabienne Massimo Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hitaltech Sa |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HITALTECH U.K. LIMITED | 11 Dec 1996 |