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HITEK POWER LIMITED

Learn more about HITEK POWER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HITEK POWER BUILDING, HAWTHORN, ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7LT

HITEK POWER LIMITED on the map

Company type: Private Limited Company
Company number: 00908344
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.13
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers
  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.07.06
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.07.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.14
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DIRECTOR APPOINTED MR THOMAS LIGUORI
Form type: AP01
Date: 2015.09.23
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 2506600
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APPOINTMENT TERMINATED, SECRETARY THOMAS BALLARD
Form type: TM02
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR DANNY HERRON
Form type: TM01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.03
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CURRSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2014.11.24
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR APPOINTED MR DANNY CARL HERRON
Form type: AP01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BALLARD
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR CAREY AUSTIN
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR IAN BIRCH
Form type: TM01
Date: 2014.05.14
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DIRECTOR APPOINTED MR THOMAS O. MCGIMPSEY
Form type: AP01
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.20
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.14
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.14
£2.95
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SECRETARY APPOINTED MR THOMAS HENRY BALLARD
Form type: AP03
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAIN LEIGHTON
Form type: TM02
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR IAIN LEIGHTON
Form type: TM01
Date: 2011.08.01
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY BIRCH / 24/05/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 24/05/2011
Form type: CH01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 24/05/2011
Form type: CH03
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.12
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 17/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BALLARD / 17/06/2010
Form type: CH01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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DIRECTOR APPOINTED MR IAIN GORDON KERR LEIGHTON
Form type: 288a
Date: 2008.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, UNIT 10 HAWTHORN ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7LT
Form type: 287
Date: 2006.07.06
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.08.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.07.30

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Company directors and board members:

THOMAS LIGUORI (current)
Director, CHIEF FINANCIAL OFFICER, 2015.09.14
ADVANCED ENERGY INDUSTRIES INC. 1625 SHARP POINT D , FORT COLLINS
COLORADO
USA
THOMAS O. MCGIMPSEY (current)
Director, EXECUTIVE VP, CORP DEVELOPMENT & GENERAL COUNSEL, 2014.04.11
HITEK POWER BUILDING, HAWTHORN ROAD, LITTLEHAMPTON , WEST SUSSEX
BN17 7LT
RICHARD ATKINSON (resigned)
Secretary, 1998.07.21 - 1998.11.19
5 LUKINS DRIVE , DUNMOW
CM6 1XQ, ESSEX
THOMAS HENRY BALLARD (resigned)
Secretary, 2011.07.07 - 2015.01.20
HITEK POWER BUILDING, HAWTHORN ROAD, LITTLEHAMPTON , WEST SUSSEX
BN17 7LT
HENRY CLAUDE ELSTONE (resigned)
Secretary, 1992.06.19 - 1993.01.31
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
IAIN GORDON KERR LEIGHTON (resigned)
Secretary, 1998.11.19 - 2011.07.07
16 KINGS ROAD , PETERSFIELD
GU32 3QY, HAMPSHIRE
SHEILA MARGARET LINTOTT (resigned)
Secretary, 1993.01.31 - 1995.03.31
LOWENVA 2A ST WINIFREDS ROAD , HARROGATE
HG2 8LN, NORTH YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 1995.06.16 - 1998.07.21
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
CAREY JEAN JULIAN AUSTIN (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1993.01.31
31 UPPER BRIGHTON ROAD , WORTHING
BN14 9HY, WEST SUSSEX
CAREY JEAN JULIAN AUSTIN (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2014.04.11
31 UPPER BRIGHTON ROAD , WORTHING
BN14 9HY, WEST SUSSEX
NICHOLAS ANDREW WILLIAM BACON (resigned)
Director, VENTURE CAPITALIST, 2008.01.29 - 2014.04.11
SHAFTESBURY HOUSE CLOVER HILL OLD WARWICK ROAD, LAPWORTH , SOLIHULL
B94 6JY, WEST MIDLANDS
THOMAS HENRY BALLARD (resigned)
Director, ACCOUNTANT, 2008.01.29 - 2014.04.11
48 DOWNSWAY , SHOREHAM BY SEA
BN43 5GN, WEST SUSSEX
MALCOLM RODNEY BARNETT (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1993.02.25
18 MORRIS WAY WEST CHILTINGTON , PULBOROUGH
RH20 2RX, WEST SUSSEX
ANTHONY ALFREDO BELISARIO (resigned)
Director, CHIEF EXECUTIVE, 1996.07.16 - 2007.01.15
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
IAN GREGORY BIRCH (resigned)
Director, COMPANY DIRECTOR, 2007.03.26 - 2014.04.11
SEASPRAY 35 BOWLEAZE COVEWAY , WEYMOUTH
DT3 6PL, DORSET
BRIAN GRAHAM CLIFFORD (resigned)
Director, ACCOUNTANT, 1992.06.19 - 1993.01.31
23 ERRINGHAM ROAD , SHOREHAM BY SEA
BN43 5NQ, WEST SUSSEX
KEITH STUART DOWDING (resigned)
Director, 1998.08.20 - 2003.12.31
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
HENRY CLAUDE ELSTONE (resigned)
Director, DIRECTOR OF COMPANIES, 1993.01.31 - 1995.03.31
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
ANDREW CHARLES FISHER (resigned)
Director, FINANCE DIRECTOR, 1995.03.28 - 1995.03.31
5 ESHOLT AVENUE GUISELEY , LEEDS
LS20 8AX, WEST YORKSHIRE
ERIC HALL (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1992.07.07
BARTON HOUSE RIVER VIEW , BOSTON SPA
LS23 6BA, WEST YORKSHIRE
DANNY CARL HERRON (resigned)
Director, CFO AND EXECUTIVE VP, 2014.04.11 - 2015.01.20
HITEK POWER BUILDING, HAWTHORN ROAD, LITTLEHAMPTON , WEST SUSSEX
BN17 7LT
RAYMOND KIDD (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1993.06.18
3 ROSEDALE PANNAL , HARROGATE
HG3 1LB, NORTH YORKSHIRE
PHILIP ANDREW LAMMING (resigned)
Director, COMPANY DIRECTOR, 1992.07.07 - 1996.07.11
25 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
PHILIP ANDREW LAMMING (resigned)
Director, DEVELOPMENT MANAGER, 1992.06.19 - 1992.07.07
25 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
IAIN GORDON KERR LEIGHTON (resigned)
Director, COMPANY SECRETARY, 2008.03.26 - 2011.07.07
16 KINGS ROAD , PETERSFIELD
GU32 3QY, HAMPSHIRE
IAN MUNRO MCKENZIE (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.07.11
12 THE FAIRWAY BAR HILL , CAMBRIDGE
CB3 8SR, CAMBRIDGESHIRE
KENNETH JOHN MULLEN (resigned)
Director, COMPANY SECRETARY, 1995.03.28 - 1995.03.31
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
PETER DOUGLAS WARD (resigned)
Director, COMPANY DIRECTOR, 1995.04.05 - 1997.06.30
90 STATION ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7NS, WEST YORKSHIRE

Companies near to HITEK POWER ltd.

Information about the Private Limited Company HITEK POWER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data