Hitek Db Pension Scheme Trustees Ltd is a private limited company located at Advanced Energy - Unit 10, Hawthorn Road, Littlehampton BN17 7LT. Its total net worth is valued to be around 1 pound, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Lindsey C., appointed on 01 March 2020. Director Mark E., appointed on 24 July 2017.
Changing the topic to secretaries, we can name: Elizabeth V., appointed on 23 March 2023.
The company is officially categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2023-07-02 and the deadline for the subsequent filing is 2024-07-16. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Advanced Energy - Unit 10 |
| Office Address2 | Hawthorn Road |
| Town | Littlehampton |
| Post code | BN17 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10879819 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Secretary
Appointed: 23 March 2023
Position: Director
Appointed: 01 March 2020
Position: Corporate Director
Appointed: 31 May 2018
Position: Director
Appointed: 24 July 2017
The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Advanced Energy Industries Uk Ltd from Littlehampton, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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.
Advanced Energy Industries Uk Ltd
Advanced Energy - Unit 10 Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02839147 |
| Notified on | 24 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd July 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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