ROCKWELL HITEC LIMITED

Company Name
ROCKWELL HITEC LIMITED

Legal Registered Office
UNIT 9 LANGLEY TERRACE LATIMER ROAD LUTON BEDFORDSHIRE LU1 3XQ Other companies in SG6

Company Number		01616993
Company ID Number		01616993
Date formed		1982-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB728275219

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Companies with same name ROCKWELL HITEC LIMITED

The following companies were found which have the same name as ROCKWELL HITEC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ROCKWELL HITEC HOLDINGS LIMITED	UNIT 9 LANGLEY TERRACE LATIMER ROAD LUTON BEDFORDSHIRE LU1 3XQ	Active	Company formed on the 1998-05-29

Company Officers of ROCKWELL HITEC LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES WOOD	Company Secretary	1998-09-02
DARREN JAMES REMMERS	Director	1998-09-02
MATTHEW JAMES WOOD	Director	1998-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVA VERA ROCKWELL	Company Secretary	1991-11-03	1998-09-11
EVA VERA ROCKWELL	Director	1991-11-03	1998-09-11
PETER LOUIS MAX ROCKWELL	Director	1991-11-03	1998-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JAMES WOOD	ROCKWELL HITEC HOLDINGS LIMITED	Company Secretary	1998-09-02	CURRENT	1998-05-29	Active
DARREN JAMES REMMERS	ROCKWELL HITEC HOLDINGS LIMITED	Director	1998-09-02	CURRENT	1998-05-29	Active
MATTHEW JAMES WOOD	INKJET SERVICE LTD	Director	2009-12-22	CURRENT	2009-12-22	Active
MATTHEW JAMES WOOD	ROCKWELL HITEC HOLDINGS LIMITED	Director	1998-09-02	CURRENT	1998-05-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-24		Unaudited abridged accounts made up to 2023-05-31
2023-02-15		Unaudited abridged accounts made up to 2022-05-31
2022-11-14		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-11-19	PSC05	Change of details for Rockwell Hitec Holdings Limited as a person with significant control on 2018-01-19
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WOOD / 22/12/2017
2017-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/17 FROM Unit E Pixmore Centre, Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JG
2017-12-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JAMES WOOD on 2017-12-22
2017-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES REMMERS / 22/12/2017
2017-12-22	PSC05	Change of details for Rockwell Hitec Holdings Limited as a person with significant control on 2017-12-22
2017-11-16	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-16	CH01	Director's details changed for Mr Darren James Remmers on 2017-11-01
2017-11-09	PSC07	CESSATION OF MATTHEW JAMES WOOD AS A PSC
2017-11-09	PSC07	CESSATION OF DARREN JAMES REMMERS AS A PSC
2017-11-09	PSC02	Notification of Rockwell Hitec Holdings Limited as a person with significant control on 2016-11-04
2017-05-04	CH01	Director's details changed for Mr Darren James Remmers on 2017-05-04
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-14	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MATTHEW JAMES WOOD on 2016-04-06
2016-09-12	CH01	Director's details changed for Matthew James Wood on 2016-04-06
2015-11-16	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	03/11/15 ANNUAL RETURN FULL LIST
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13	AR01	03/11/14 ANNUAL RETURN FULL LIST
2014-11-13	CH01	Director's details changed for Darren James Remmers on 2014-10-28
2014-09-16	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-02-12	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	03/11/13 FULL LIST
2014-02-06	AR01	03/11/12 FULL LIST
2014-01-20	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-09-25	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
2013-02-20	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-08-23	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-02-14	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-01-20	AR01	03/11/11 FULL LIST
2011-02-22	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-01-17	AR01	03/11/10 FULL LIST
2011-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM NO 6 ALPHA BUSINESS PARK TRAVELLERS CLOSE WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7NT
2010-02-12	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	03/11/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WOOD / 01/10/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES REMMERS / 01/10/2009
2009-04-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-03-29	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-11-14	363a	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-15	363s	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-02-07	363s	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-07	363s	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-02-02	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-14	363s	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-03-19	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-30	363s	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-08	363s	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-01-28	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-14	363s	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
1999-11-21	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-11-10	363s	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-02-09	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-11-26	363(287)	REGISTERED OFFICE CHANGED ON 26/11/98
1998-11-26	363s	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-09-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-17	288a	NEW DIRECTOR APPOINTED
1998-09-17	288b	DIRECTOR RESIGNED
1998-09-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-19	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-11-10	363s	RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1996-11-10	363s	RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-10-08	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1995-11-30	363(287)	REGISTERED OFFICE CHANGED ON 30/11/95
1995-11-30	363s	RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-08-30	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1994-11-04	363s	RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1994-10-20	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1993-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-19	363s	RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
1993-08-26	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1992-11-04	363s	RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-29	AA	FULL ACCOUNTS MADE UP TO 31/05/92

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ROCKWELL HITEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROCKWELL HITEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-09-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE	1982-09-14	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKWELL HITEC LIMITED

Intangible Assets

Patents

We have not found any records of ROCKWELL HITEC LIMITED registering or being granted any patents

Domain Names

ROCKWELL HITEC LIMITED owns 2 domain names.

inkjetservice.co.uk rockwellhitec.co.uk

Trademarks

We have not found any records of ROCKWELL HITEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROCKWELL HITEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ROCKWELL HITEC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROCKWELL HITEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ROCKWELL HITEC LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-12-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-10-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-08-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-03-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-01-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2013-09-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2013-08-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2013-05-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2012-11-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2012-09-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2012-06-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2012-04-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2012-01-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2011-11-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2011-08-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2010-08-01	84139100	Parts of pumps for liquids, n.e.s.
2010-06-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2010-04-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2010-01-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROCKWELL HITEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROCKWELL HITEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-03-06 17:11:32
Primary Source:	Companies House

Company Overview

Company Officers of ROCKWELL HITEC LIMITED

Related Directorships