Founded in 2013, Citech Energy Recovery Solutions (UK), classified under reg no. 08597501 is an active company. Currently registered at Salisbury House Saxon Way HU13 9PB, Hessle the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Sheh P., Ashleigh O. and Chung M.. Of them, Chung M. has been with the company the longest, being appointed on 4 July 2013 and Sheh P. has been with the company for the least time - from 28 February 2023. Currenlty, the company lists one former director, whose name is Sau L. and who left the the company on 1 January 2023. In addition, there is one former secretary - Plamen P. who worked with the the company until 31 July 2023.
| Office Address | Salisbury House Saxon Way |
| Office Address2 | Priory Park West |
| Town | Hessle |
| Post code | HU13 9PB |
| Country of origin | United Kingdom |
| Registration Number | 08597501 |
| Date of Incorporation | Thu, 4th Jul 2013 |
| Industry | specialised design activities |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 18 September 2013
Position: Director
Appointed: 04 July 2013
The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Citech Energy Recovery System Malaysia Sdn Bhd (339065-M) from 41300 Klang, Malaysia. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Muhibbah Engineering (M) Bhd (12737-K) that entered 41300 Klang, Malaysia as the address. This PSC has a legal form of "a public traded company". This PSC .
Citech Energy Recovery System Malaysia Sdn Bhd (339065-M)
Lot 586 & 579 2nd Mile, Jalan Batu Tiga Lama, 41300 Klang, Selangor Darul Ehsan, Malaysia
| Legal authority | Malaysian Law |
| Legal form | Limited Company |
| Country registered | Malaysia |
| Place registered | Malaysia |
| Registration number | 339065-M |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Muhibbah Engineering (M) Bhd (12737-K)
Muhibbah Hq Lot 586 & 579, 2nd Mile, Jalan Batu Tiga Lama, 41300 Klang, Selangor Darul Ehsan, Malaysia
| Legal authority | Malaysian Law |
| Legal form | Public Traded Company |
| Country registered | Malaysia |
| Place registered | Malaysia |
| Registration number | 12737-K |
| Notified on | 4 July 2019 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on Monday 31st July 2023 filed on: 1st, August 2023 |
officers | Free Download (1 page) |
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