Hitaltech U.k. Limited, Preston
Hitaltech U.k. Limited is a private limited company. Situated at Shorrock House 1 Faraday Court, Fulwood, Preston PR2 9NB, the aforementioned 27 years old company was incorporated on 1996-12-11 and is officially categorised as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).3 directors can be found in this enterprise: Bernard T. (appointed on 27 March 2014), Fabrizio M. (appointed on 01 January 2011), Andrew F. (appointed on 11 December 1996). When it comes to the secretaries (1 in total), we can name: Andrew F. (appointed on 11 December 1996).
| About | |
|---|---|
| Name: Hitaltech U.k. Limited | |
| Number: 03293071 | |
| Incorporation date: 1996-12-11 | |
| End of financial year: 31 December |
| Address: |
Shorrock House 1 Faraday Court Fulwood Preston PR2 9NB |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Andrew F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Fabienne M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Hitaltech Sa
6 April 2016
| Legal authority | Companies Act Belgium |
| Legal form | Sa (Corporation) |
| Country registered | Belgium |
| Place registered | Belgium Company Register |
| Registration number | 0428666952 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,137,571 | 1,111,512 | 1,131,434 | 1,367,260 | 1,648,741 | 1,818,137 | 1,613,871 | 1,798,743 | 2,098,324 | 2,376,023 | 1,992,675 |
| Number Shares Allotted | - | 1,000 | 1,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 605,305 | 633,735 | 672,912 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 37,674 | 43,712 | 62,045 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 611,896 | 641,056 | 684,164 | 794,148 | 887,985 | 1,001,465 | 1,017,426 | 1,048,129 | 1,115,595 | 1,249,661 | 1,360,401 |
The deadline for Hitaltech U.k. Limited confirmation statement filing is 2023-12-25. The last confirmation statement was submitted on 2022-12-11. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Andrew F. that has 1/2 or less of shares, 1/2 or less of voting rights. Fabienne M. that has 1/2 or less of shares, 1/2 or less of voting rights. Hitaltech Sa has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, June 2023 | accounts |
Free Download
(11 pages)
|
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