Hitech Powersystems Limited SUTTON


Founded in 1995, Hitech Powersystems, classified under reg no. 03118420 is an active company. Currently registered at 3rd Floor SM1 1JB, Sutton the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31. Since 1997-02-11 Hitech Powersystems Limited is no longer carrying the name Hytech.

The company has one director. Mikhail V., appointed on 1 September 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hitech Powersystems Limited Address / Contact

Office Address 3rd Floor
Office Address2 Chancery House St Nicholas Way
Town Sutton
Post code SM1 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03118420
Date of Incorporation Thu, 26th Oct 1995
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 25 years old
Account next due date Thu, 31st Dec 2020 (147 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 7th Dec 2020 (2020-12-07)
Last confirmation statement dated Sat, 26th Oct 2019

Company staff

Pennsec Limited

Position: Corporate Secretary

Appointed: 25 October 2012

Mikhail V.

Position: Director

Appointed: 01 September 2005

Harender D.

Position: Secretary

Appointed: 12 June 2009

Resigned: 26 January 2010

Sergey V.

Position: Director

Appointed: 07 October 2004

Resigned: 22 October 2004

Mikhail V.

Position: Director

Appointed: 20 April 2004

Resigned: 22 October 2004

Sergey Z.

Position: Director

Appointed: 28 October 2003

Resigned: 16 August 2005

Alan W.

Position: Director

Appointed: 06 June 1997

Resigned: 10 November 2003

Alexander I.

Position: Director

Appointed: 01 November 1996

Resigned: 11 November 2003

David S.

Position: Director

Appointed: 08 May 1996

Resigned: 31 May 1997

Andrew G.

Position: Secretary

Appointed: 08 May 1996

Resigned: 25 October 2012

Adelia A.

Position: Secretary

Appointed: 31 October 1995

Resigned: 08 May 1996

Serguei S.

Position: Director

Appointed: 31 October 1995

Resigned: 08 May 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 26 October 1995

Resigned: 31 October 1995

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1995

Resigned: 31 October 1995

Company previous names

Hytech February 11, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand8 78345 6256 31449 979
Current Assets 246 888238 623241 660
Debtors321 703200 357232 309191 681
Net Assets Liabilities 230 265232 919 
Other Debtors1 99590687241 156
Property Plant Equipment387645649674
Other
Accumulated Depreciation Impairment Property Plant Equipment7 7418 0828 6539 106
Amounts Owed By Other Related Parties Other Than Directors321 703200 357231 437150 525
Bank Borrowings Overdrafts370 35 
Corporation Tax Recoverable182   
Creditors7 6955 9836 3532 864
Increase From Depreciation Charge For Year Property Plant Equipment 341571453
Net Current Assets Liabilities 240 278232 270238 796
Number Shares Issued Fully Paid  1 0001 000
Other Creditors98 92510 6586 3182 864
Par Value Share  11
Property Plant Equipment Gross Cost8 1288 7279 3029 780
Total Additions Including From Business Combinations Property Plant Equipment 599574478
Total Assets Less Current Liabilities 240 923232 919239 470

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, September 2019
Free Download (8 pages)

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