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Hi-spec Systems Limited NANTWICH

Hi-spec Systems started in year 2005 as Private Limited Company with registration number 05354555. The Hi-spec Systems company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Nantwich at The Old Barn Hunsterson Road. Postal code: CW5 7RA. Since Wednesday 28th February 2007 Hi-spec Systems Limited is no longer carrying the name Xitium.

The company has 3 directors, namely David A., Angela A. and Graham A.. Of them, Angela A., Graham A. have been with the company the longest, being appointed on 9 June 2006 and David A. has been with the company for the least time - from 1 July 2019. As of 29 April 2024, there was 1 ex secretary - Angela A.. There were no ex directors.

Hi-spec Systems Limited Address / Contact

Office Address The Old Barn Hunsterson Road
Office Address2 Hatherton
Town Nantwich
Post code CW5 7RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05354555
Date of Incorporation Mon, 7th Feb 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

David A.

Position: Director

Appointed: 01 July 2019

Angela A.

Position: Director

Appointed: 09 June 2006

Graham A.

Position: Director

Appointed: 09 June 2006

Angela A.

Position: Secretary

Appointed: 09 June 2006

Resigned: 04 October 2021

Downs Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2005

Resigned: 09 June 2006

Regent Road Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 2005

Resigned: 09 June 2006

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is David A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Graham A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Angela A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

David A.

Notified on 1 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graham A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Angela A.

Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control: 25-50% shares

Company previous names

Xitium February 28, 2007
Altcom 378 May 25, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth1 3481 3041 3041 3042 914      
Balance Sheet
Cash Bank On Hand    11 0107 0321 24488948771 631
Current Assets268 978269 60371 29535 59952 90129 57619 016146 373143 57397 16343 350
Debtors12 1785 7828 3825 7756 17118 94416 02051 17091 59144 43916 812
Net Assets Liabilities     -1 2273 92479 33692 22970 189-160 528
Other Debtors    6 1712 8668 23133 5035 0078116 812
Property Plant Equipment    18 10616 96621 10016 2628 8736 0292 778
Total Inventories    35 7203 6001 75295 11551 88851 84724 907
Cash Bank In Hand56613 87736 10521 01611 010      
Intangible Fixed Assets 285 735353 217438 806295 589      
Stocks Inventory256 234249 94426 8088 80835 720      
Tangible Fixed Assets12 99811 1298 34712 62918 106      
Net Assets Liabilities Including Pension Asset Liability1 3481 304         
Reserves/Capital
Called Up Share Capital22222      
Profit Loss Account Reserve1 3461 3021 3021 3022 912      
Shareholder Funds1 3481 3041 3041 3042 914      
Other
Accumulated Depreciation Impairment Property Plant Equipment    85 80095 817109 608121 222129 944137 677140 927
Average Number Employees During Period     578644
Bank Borrowings Overdrafts       19 18527 95543 68842 647
Creditors    363 682447 398224 578209 528199 273242 933237 647
Fixed Assets12 99811 129361 564451 435313 695416 595472 247448 316367 089364 245263 419
Increase From Depreciation Charge For Year Property Plant Equipment     10 01713 79111 614 7 7333 251
Intangible Assets    295 589399 629451 147432 054358 216358 216260 641
Intangible Assets Gross Cost    295 589399 629451 147432 054358 216358 216260 641
Net Current Assets Liabilities-11 652-9 827-360 260-450 131-310 781-417 822-243 745-159 452-75 587-51 123-186 300
Other Creditors    360 826433 604224 578209 528199 273199 245195 000
Other Disposals Intangible Assets          104 041
Other Taxation Social Security Payable    1 2707985 55716 77420 86039 66040 313
Property Plant Equipment Gross Cost    103 906112 783130 708137 484138 817143 706 
Total Assets Less Current Liabilities1 3481 3041 3041 3042 914-1 227228 502288 864291 502313 12277 119
Trade Creditors Trade Payables    1 58612 9965925 703 2 296 
Trade Debtors Trade Receivables     16 0787 78917 66786 58444 358 
Creditors Due Within One Year280 630279 430431 555485 730363 682      
Disposals Intangible Assets      39 74373 274   
Intangible Fixed Assets Additions  67 48285 589       
Intangible Fixed Assets Cost Or Valuation 285 735353 217438 806295 589      
Intangible Fixed Assets Disposals    143 217      
Number Shares Allotted  222      
Other Remaining Borrowings      195 000195 000195 000199 245 
Par Value Share  111      
Share Capital Allotted Called Up Paid  222      
Tangible Fixed Assets Additions 12 6214 28013 08615 611      
Tangible Fixed Assets Cost Or Valuation75 61088 23192 511105 597103 906      
Tangible Fixed Assets Depreciation62 61277 10284 16492 96885 800      
Tangible Fixed Assets Depreciation Charged In Period 14 4907 0628 8049 775      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    16 943      
Tangible Fixed Assets Disposals    17 302      
Total Additions Including From Business Combinations Intangible Assets     104 04091 26154 181   
Total Additions Including From Business Combinations Property Plant Equipment     8 87717 9256 776 4 889 
Value Shares Allotted 22        
Bank Borrowings         50 000 
Total Borrowings        195 000249 245 
Called Up Share Capital Not Paid Not Expressed As Current Asset22         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, March 2023 		Free Download (9 pages)

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