HITEC EXPORTS LIMITED
BULLOCH HOUSE, 10 RUMFORD PLACE, LIVERPOOL L3 9DG- Active
- Private Limited Company
- Company No. 04782890
- Last Updated: 01 Mar 2024
Company Profile
HITEC EXPORTS LIMITED was incorporated on Sunday, June 1, 2003 as a Private Limited Company with registered address in LIVERPOOL. HITEC EXPORTS 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 21 years 5 months and 8 days.
| Name | HITEC EXPORTS LIMITED |
|---|---|
| Company number | 04782890 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BULLOCH HOUSE 10 RUMFORD PLACE LIVERPOOL L3 9DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrey Sokolik Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kieran Joseph Murphy Nationality: British |
Dates: Monday, November 26, 2018 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mazarin Holdings Limited 43 Castle Street, L2 9TL |
Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HITEC EXPORTS LIMITED | 01 Jun 2003 |