Rockwell Hitec Holdings Limited in Latimer Road LUTON

Rockwell Hitec Holdings Limited LUTON

Founded in 1998, Rockwell Hitec Holdings, classified under reg no. 03572522 is an active company. Currently registered at Unit 9 Langley Terrace LU1 3XQ, Luton the company has been in the business for twenty six years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Wednesday 16th September 1998 Rockwell Hitec Holdings Limited is no longer carrying the name Enivob 22.

Currently there are 2 directors in the the company, namely Matthew W. and Darren R.. In addition one secretary - Matthew W. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Hh Company Secretaries Limited. There were no ex directors.

Rockwell Hitec Holdings Limited Address / Contact

Office Address	Unit 9 Langley Terrace
Office Address2	Latimer Road
Town	Luton
Post code	LU1 3XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03572522
Date of Incorporation	Fri, 29th May 1998
Industry	Activities of head offices
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Matthew W.

Position: Director

Appointed: 02 September 1998

Matthew W.

Position: Secretary

Appointed: 02 September 1998

Darren R.

Position: Director

Appointed: 02 September 1998

Hh Company Secretaries Limited

Position: Secretary

Appointed: 29 May 1998

Resigned: 11 September 1998

Hh Company Directors Limited

Position: Corporate Director

Appointed: 29 May 1998

Resigned: 11 September 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Darren R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Matthew W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Enivob 22	September 16, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 5th, November 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 5th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 12th, October 2020	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 14th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 29th, July 2016	annual return	Free Download (7 pages)
SH01	30000.00 GBP is the capital in company's statement on Friday 29th July 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on Thursday 12th June 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 12th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 14th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 12th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 29th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 27th March 2008 filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 26th, October 2006	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 26th, October 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 14th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 14th, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 27th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 27th, November 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 23rd June 2003 filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd June 2003 filed on: 23rd, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 21st, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 21st, January 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 12th June 2002 filed on: 12th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 12th June 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 12th June 2002 filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 27th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 27th, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 8th June 2001 filed on: 8th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th June 2001 filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 1st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 1st, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 24th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 24th, March 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 9th June 1999 filed on: 9th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th June 1999 filed on: 9th, June 1999	annual return	Free Download (6 pages)

Rockwell Hitec Holdings Limited LUTON

Rockwell Hitec Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Matthew W.

Darren R.

Hh Company Secretaries Limited

Hh Company Directors Limited

People with significant control

Company previous names

Company filings

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