HI-TEC GLOBAL HOLDING LIMITED
50 SLOANE AVENUE, CHELSEA, LONDON SW3 3DD- Active
- Private Limited Company
- Company No. 10854177
- Last Updated: 01 Mar 2024
Company Profile
HI-TEC GLOBAL HOLDING LIMITED was incorporated on Thursday, July 6, 2017 as a Private Limited Company with registered address in LONDON. HI-TEC GLOBAL HOLDING 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 7 years 7 months and 19 days.
| Name | HI-TEC GLOBAL HOLDING LIMITED |
|---|---|
| Company number | 10854177 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 SLOANE AVENUE CHELSEA LONDON SW3 3DD |
|---|---|
| Country Of Origin | ENGLAND |
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 Guillermo Fernando Conde Rodriguez Nationality: Mexican |
Dates: Friday, January 29, 2021 - present
significant influence or control
|
| Reliance Trust Company Sa Rue De-Candolle, 1205 |
Dates: Friday, January 29, 2021 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andreas Ernst Ludwig Le Noir Nationality: German |
Dates: Thursday, July 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Guillermo Fernando Conde Rodriguez Nationality: Mexican |
Dates: Thursday, July 6, 2017 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HI-TEC GLOBAL HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HI-TEC GLOBAL HOLDING LIMITED | 06 Jul 2017 |
| HITEC GLOBAL HOLDING LIMITED | 05 Nov 2021 |