HITECK.CH LTD
UNIT 13 FREELAND PARK WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE BH16 6FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13800339
- Last Updated: 01 Jul 2022
Company Profile
HITECK.CH LTD was incorporated on Tuesday, December 14, 2021 as a Private Limited Company with registered address in POOLE. HITECK.CH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 3 years 2 months and 11 days.
| Name | HITECK.CH LTD |
|---|---|
| Company number | 13800339 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 FREELAND PARK WAREHAM ROAD LYTCHETT MATRAVERS POOLE BH16 6FA |
|---|---|
| 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 Dario Roman Steck Nationality: Swiss |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Romeo Ficur Nationality: Slovenian |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 September 2023, (-530 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HITECK.CH LTD.
Previous Names
| Name | Change Date |
|---|---|
| HITECK.CH LTD | 14 Dec 2021 |