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 - COVENTRY

This company is listed in the following categories:
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

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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

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