Hitech Equipment Limited in Paisley RENFREWSHIRE

Hitech Equipment Limited RENFREWSHIRE

Hitech Equipment started in year 1988 as Private Limited Company with registration number SC110422. The Hitech Equipment company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Renfrewshire at 36 Clark Street. Postal code: PA3 1RB.

The company has one director. Shaun P., appointed on 22 March 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lesley P. who worked with the the company until 19 December 2007.

Hitech Equipment Limited Address / Contact

Office Address	36 Clark Street
Office Address2	Paisley
Town	Renfrewshire
Post code	PA3 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC110422
Date of Incorporation	Tue, 12th Apr 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Shaun P.

Position: Director

Appointed: 22 March 2022

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 September 2011

Mark F.

Position: Director

Appointed: 12 November 2016

Resigned: 27 April 2022

Richard L.

Position: Director

Appointed: 02 September 2014

Resigned: 12 November 2016

Stewart D.

Position: Director

Appointed: 12 August 2013

Resigned: 16 October 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Resigned: 01 September 2011

Richard A.

Position: Director

Appointed: 01 September 2010

Resigned: 20 June 2014

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2007

Resigned: 31 December 2010

Peter S.

Position: Director

Appointed: 19 December 2007

Resigned: 01 September 2010

Paul B.

Position: Director

Appointed: 19 December 2007

Resigned: 28 February 2013

Derek H.

Position: Director

Appointed: 19 June 2000

Resigned: 19 December 2007

James H.

Position: Director

Appointed: 18 October 1989

Resigned: 19 December 2007

Margaret H.

Position: Director

Appointed: 18 October 1989

Resigned: 13 June 2002

Lesley P.

Position: Secretary

Appointed: 18 October 1989

Resigned: 19 December 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Augean Limited from Wetherby, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Augean Limited

4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5199719
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Debtors	50 000	50 000
Net Assets Liabilities	50 000	50 000	50 000	50 000	50 000	50 000	50 000

Other
Net Current Assets Liabilities	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Total Assets Less Current Liabilities	50 000	50 000	50 000	50 000	50 000	50 000	50 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 6th, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, November 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 20th, July 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 11th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 11th, January 2008	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 17th, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 17th, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 26th, September 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 26th, September 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 9th, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 9th, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 4th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 4th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 31st, January 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 31st, January 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 5th, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 5th, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 6th, November 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 6th, November 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 7th, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 7th, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 23rd, February 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 23rd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 27th, February 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 27th, February 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st May 1995 filed on: 27th, November 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st May 1995 filed on: 27th, November 1995	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Tuesday 31st May 1994 filed on: 27th, March 1995	accounts
AA	Small company accounts for the period up to Tuesday 31st May 1994 filed on: 27th, March 1995	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st May 1993 filed on: 27th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st May 1993 filed on: 27th, April 1994	accounts
AA	Small company accounts for the period up to Sunday 31st May 1992 filed on: 16th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st May 1992 filed on: 16th, November 1992	accounts
AA	Full accounts data made up to Friday 31st May 1991 filed on: 30th, January 1992	accounts	Free Download
AA	Full accounts data made up to Friday 31st May 1991 filed on: 30th, January 1992	accounts
AA	Full accounts data made up to Thursday 31st May 1990 filed on: 3rd, April 1991	accounts
AA	Full accounts data made up to Thursday 31st May 1990 filed on: 3rd, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 31/05 filed on: 16th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/10 to 31/05 filed on: 16th, February 1990	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st May 1989 filed on: 9th, February 1990	accounts
AA	Small company accounts for the period up to Wednesday 31st May 1989 filed on: 9th, February 1990	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 21st, September 1988	accounts
224	Accounting reference date notified as 31/10 filed on: 21st, September 1988	accounts	Free Download

Hitech Equipment Limited RENFREWSHIRE

Hitech Equipment Limited Address / Contact

Company Information / Profile

Company staff

Shaun P.

A G Secretarial Limited

Mark F.

Richard L.

Stewart D.

Tmf Corporate Administration Services Limited

Richard A.

Mawlaw Secretaries Limited

Peter S.

Paul B.

Derek H.

James H.

Margaret H.

Lesley P.

People with significant control

Annual reports financial information

Company filings

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