HITEX (UK) LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
HITEX (UK) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
HITEX (UK) LIMITED was incorporated 35 years ago on 29/07/1988 and has the registered number: 02282162. The accounts status is SMALL and accounts are next due on 30/06/2024.
HITEX (UK) LIMITED was incorporated 35 years ago on 29/07/1988 and has the registered number: 02282162. The accounts status is SMALL and accounts are next due on 30/06/2024.
HITEX (UK) LIMITED - COVENTRY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MILBURN HILL ROAD
COVENTRY
WEST MIDLANDS
CV4 7HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE CLAIRE THOMAS | Jan 1975 | British | Director | 2018-01-02 | CURRENT |
MR. JOERG STENDER | Sep 1968 | German | Director | 2016-07-01 | CURRENT |
MR ANDREAS PERSCH | May 1972 | German | Director | 2023-03-01 | CURRENT |
MR. DAVID MICHAEL NICHOLLS | Jan 1974 | British | Director | 2023-01-01 | CURRENT |
MR PETER SANTEL | Apr 1948 | German | Director | RESIGNED | |
STEPHAN ALEXANDER REITER | Aug 1966 | German | Director | 2003-12-05 UNTIL 2007-01-27 | RESIGNED |
MR TREVOR ROBERT MARTIN | Mar 1964 | British | Director | 2002-04-01 UNTIL 2003-12-05 | RESIGNED |
MR DAVID ANDREW LEWIS | Jun 1962 | British | Director | 2016-06-01 UNTIL 2017-10-25 | RESIGNED |
MR FRANK CHRISTIAN HOSCHAR | Sep 1959 | German | Director | 2014-01-17 UNTIL 2016-07-01 | RESIGNED |
PETER CHRISTIAN HALM | May 1961 | German | Director | 2003-12-05 UNTIL 2005-10-31 | RESIGNED |
FRANK GROBE | Apr 1966 | German | Director | 2005-04-25 UNTIL 2014-01-17 | RESIGNED |
DALE ROBERT FITTES | Aug 1951 | British | Director | 2002-04-01 UNTIL 2003-12-05 | RESIGNED |
MR MICHAEL KLEMENS DUFFNER | Apr 1946 | German | Director | RESIGNED | |
MR MICHAEL JOHN BEACH | Dec 1959 | British | Director | RESIGNED | |
MR PETER SANTEL | Apr 1948 | German | Secretary | RESIGNED | |
MR MICHAEL JOHN BEACH | Dec 1959 | British | Secretary | 2003-12-05 UNTIL 2023-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hitex Gmbh | 2018-12-31 | Karlsruhe Baden-Württemberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael John Beach | 2016-04-06 - 2018-12-31 | 12/1959 | Coventry West Midlands | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hitex (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 30-09-2022 | £2,455,558 Cash £2,285,130 equity |
Hitex (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 30-09-2021 | £1,520,409 Cash £1,719,261 equity |
HITEX_(UK)_LIMITED - Accounts | 2021-06-08 | 30-09-2020 | £1,437,920 Cash £1,831,875 equity |
HITEX_(UK)_LIMITED - Accounts | 2019-06-12 | 30-09-2018 | £1,807,516 Cash £1,505,461 equity |
HITEX_(UK)_LIMITED - Accounts | 2018-05-23 | 30-09-2017 | £1,865,825 Cash £1,623,425 equity |