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Hitek Power Limited LITTLEHAMPTON

Hitek Power started in year 1967 as Private Limited Company with registration number 00908344. The Hitek Power company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Littlehampton at Unit 10. Postal code: BN17 7LT. Since Thu, 27th Apr 2000 Hitek Power Limited is no longer carrying the name Wallis Hivolt.

At present there are 2 directors in the the firm, namely Elizabeth V. and Kelly N.. In addition one secretary - Elizabeth V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hitek Power Limited Address / Contact

Office Address Unit 10
Office Address2 Hawthorn Road
Town Littlehampton
Post code BN17 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00908344
Date of Incorporation Tue, 13th Jun 1967
Industry Manufacture of other electrical equipment
Industry Manufacture of electric motors, generators and transformers
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Elizabeth V.

Position: Secretary

Appointed: 17 March 2023

Elizabeth V.

Position: Director

Appointed: 17 March 2023

Kelly N.

Position: Director

Appointed: 15 April 2022

Cindy P.

Position: Secretary

Appointed: 26 April 2022

Resigned: 17 March 2023

Cindy P.

Position: Director

Appointed: 15 April 2022

Resigned: 17 March 2023

Thomas L.

Position: Director

Appointed: 14 September 2015

Resigned: 26 January 2018

Thomas M.

Position: Director

Appointed: 11 April 2014

Resigned: 15 April 2022

Danny H.

Position: Director

Appointed: 11 April 2014

Resigned: 20 January 2015

Thomas B.

Position: Secretary

Appointed: 07 July 2011

Resigned: 20 January 2015

Iain L.

Position: Director

Appointed: 26 March 2008

Resigned: 07 July 2011

Nicholas B.

Position: Director

Appointed: 29 January 2008

Resigned: 11 April 2014

Thomas B.

Position: Director

Appointed: 29 January 2008

Resigned: 11 April 2014

Ian B.

Position: Director

Appointed: 26 March 2007

Resigned: 11 April 2014

Carey A.

Position: Director

Appointed: 01 June 2000

Resigned: 11 April 2014

Iain L.

Position: Secretary

Appointed: 19 November 1998

Resigned: 07 July 2011

Keith D.

Position: Director

Appointed: 20 August 1998

Resigned: 31 December 2003

Richard A.

Position: Secretary

Appointed: 21 July 1998

Resigned: 19 November 1998

Anthony B.

Position: Director

Appointed: 16 July 1996

Resigned: 15 January 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 June 1995

Resigned: 21 July 1998

Peter W.

Position: Director

Appointed: 05 April 1995

Resigned: 30 June 1997

Ian M.

Position: Director

Appointed: 31 March 1995

Resigned: 11 July 1997

Kenneth M.

Position: Director

Appointed: 28 March 1995

Resigned: 31 March 1995

Andrew F.

Position: Director

Appointed: 28 March 1995

Resigned: 31 March 1995

Sheila L.

Position: Secretary

Appointed: 31 January 1993

Resigned: 31 March 1995

Henry E.

Position: Director

Appointed: 31 January 1993

Resigned: 31 March 1995

Philip L.

Position: Director

Appointed: 07 July 1992

Resigned: 11 July 1996

Eric H.

Position: Director

Appointed: 19 June 1992

Resigned: 07 July 1992

Raymond K.

Position: Director

Appointed: 19 June 1992

Resigned: 18 June 1993

Henry E.

Position: Secretary

Appointed: 19 June 1992

Resigned: 31 January 1993

Carey A.

Position: Director

Appointed: 19 June 1992

Resigned: 31 January 1993

Philip L.

Position: Director

Appointed: 19 June 1992

Resigned: 07 July 1992

Malcolm B.

Position: Director

Appointed: 19 June 1992

Resigned: 25 February 1993

Brian C.

Position: Director

Appointed: 19 June 1992

Resigned: 31 January 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Advanced Energy Industries Uk Ltd. from Littlehampton, United Kingdom. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Advanced Energy Industries Uk Ltd.

Hitek Power Building Hawthorne Road, Littlehampton, BN17 7LT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 02839147
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wallis Hivolt April 27, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, October 2023 		Free Download (42 pages)

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