Hightech Women Limited in BIRMINGHAM

Hightech Women Limited BIRMINGHAM

Founded in 1999, Hightech Women, classified under reg no. 03736084 is an active company. Currently registered at 66 Viceroy Close B5 7UT, Birmingham the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 19, 2000 Hightech Women Limited is no longer carrying the name Ecodomain.

At present there are 2 directors in the the company, namely Lucy M. and Stefan W.. In addition one secretary - Stefan W. - is with the firm. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Hightech Women Limited Address / Contact

Office Address	66 Viceroy Close
Town	Birmingham
Post code	B5 7UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03736084
Date of Incorporation	Thu, 18th Mar 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Stefan W.

Position: Secretary

Appointed: 01 March 2001

Lucy M.

Position: Director

Appointed: 19 February 2000

Stefan W.

Position: Director

Appointed: 19 February 2000

Ps Law Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 1999

Resigned: 01 March 2001

Ps Law Nominees Limited

Position: Corporate Director

Appointed: 18 March 1999

Resigned: 19 February 2000

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Lucy M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stefan W. This PSC has significiant influence or control over the company,.

Lucy M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefan W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Ecodomain	October 19, 2000
Slate Grey	February 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, February 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 28th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 14th, March 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 15th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 2nd, February 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to March 18, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 6th, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 19th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 12th, May 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, April 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (8 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (2 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to April 5, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to April 5, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2004 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 5th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 5th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to April 8, 2003 filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 8, 2003 filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 26th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 26th, April 2002	accounts	Free Download (4 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to April 6, 2001 filed on: 6th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2001 filed on: 6th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 19th, January 2001	accounts
AA	Full accounts data made up to March 31, 2000 filed on: 19th, January 2001	accounts	Free Download
363s	Annual return made up to June 7, 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 7, 2000 (Secretary resigned)	annual return
363s	Annual return made up to June 7, 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 7, 2000 (Secretary resigned)	annual return

Hightech Women Limited BIRMINGHAM

Hightech Women Limited Address / Contact

Company Information / Profile

Company staff

Stefan W.

Lucy M.

Stefan W.

Ps Law Secretaries Limited

Ps Law Nominees Limited

People with significant control

Company previous names

Company filings

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