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Home > England & Wales Companies > HITECH POWERSYSTEMS LIMITED
Company Information for

HITECH POWERSYSTEMS LIMITED

3RD FLOOR, CHANCERY HOUSE ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
Company Registration Number
03118420
Private Limited Company
Active

Company Overview

About Hitech Powersystems Ltd
HITECH POWERSYSTEMS LIMITED was founded on 1995-10-26 and has its registered office in Sutton. The organisation's status is listed as "Active". Hitech Powersystems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HITECH POWERSYSTEMS LIMITED
 
Legal Registered Office
3RD FLOOR
CHANCERY HOUSE ST NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
Other companies in SM1
 
Filing Information
Company Number 03118420
Company ID Number 03118420
Date formed 1995-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662231753  
Last Datalog update: 2024-11-05 13:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HITECH POWERSYSTEMS LIMITED
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Company Officers of HITECH POWERSYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
 Company Secretary 2012-10-25
MIKHAIL VANKOV
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW VICTOR WILLIAM GREENFIELD
 Company Secretary 1996-05-08 2012-10-25
HARENDER KAUR BRANCH
 Company Secretary 2009-06-12 2010-01-26
SERGEY ZARYA
 Director 2003-10-28 2005-08-16
MIKHAIL VANKOV
 Director 2004-04-20 2004-10-22
SERGEY VANKOV
 Director 2004-10-07 2004-10-22
ALEXANDER IVANOV
 Director 1996-11-01 2003-11-11
ALAN WILLIAMS
 Director 1997-06-06 2003-11-10
DAVID JOHN SIMS
 Director 1996-05-08 1997-05-31
ADELIA ALTYNBAEVA
 Company Secretary 1995-10-31 1996-05-08
SERGUEI SOUKHOROSSOV
 Director 1995-10-31 1996-05-08
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-10-26 1995-10-31
FIRST DIRECTORS LIMITED
 Nominated Director 1995-10-26 1995-10-31

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PENNSEC LIMITED PALACE RESOURCE LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
PENNSEC LIMITED MAHINDRA INTERNATIONAL UK LTD Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
PENNSEC LIMITED GLOBAL TECH ADVOCATES LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
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PENNSEC LIMITED PSNC DATA SYSTEMS LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
PENNSEC LIMITED SKYLADS LTD Company Secretary 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
PENNSEC LIMITED BLUECITY (UK) LTD Company Secretary 2015-01-02 CURRENT 2015-01-02 Active
PENNSEC LIMITED COALITION DEVELOPMENT LIMITED Company Secretary 2014-12-17 CURRENT 2001-11-26 Active
PENNSEC LIMITED DOOWALY EUROPE LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
PENNSEC LIMITED TOR (HOOK) LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
PENNSEC LIMITED S P GLOBAL OPERATIONS LIMITED Company Secretary 2014-03-21 CURRENT 2014-03-21 Active
PENNSEC LIMITED LIVESTAGE UK LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
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PENNSEC LIMITED SUB SALT SOLUTIONS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
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PENNSEC LIMITED UNDONE FILMS LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
PENNSEC LIMITED HASOFFERS UK LIMITED Company Secretary 2013-11-07 CURRENT 2013-10-08 Active - Proposal to Strike off
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PENNSEC LIMITED TECH LONDON ADVOCATES LIMITED Company Secretary 2013-10-07 CURRENT 2013-09-11 Active
PENNSEC LIMITED RFT (PORTSMOUTH) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED RFT (GREAT BOOKHAM) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
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PENNSEC LIMITED PENNINGTONS DIRECTORS (NO. 1) LIMITED Company Secretary 2007-04-05 CURRENT 1972-04-26 Active
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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.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY ZARYA
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-30CESSATION OF MICHAEL CHRISTIAN PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHRISTIAN PHILLIPS
2021-11-05PSC09Withdrawal of a person with significant control statement on 2021-11-05
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL VANKOV / 29/03/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL VANKOV / 29/03/2016
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-17CH04SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0126/10/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0126/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0126/10/12 ANNUAL RETURN FULL LIST
2012-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GREENFIELD
2012-12-04AP04Appointment of corporate company secretary Pennsec Limited
2012-03-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-16CH01Director's details changed for Mikhail Vankov on 2011-11-04
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM Abacus House 33 Gutter Lane London EC2V 8AR
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ
2011-03-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-08AR0126/10/10 FULL LIST
2010-03-02AR0126/10/09 NO CHANGES
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY HARENDER BRANCH
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-23288aSECRETARY APPOINTED HARENDER KAUR BRANCH
2009-06-17AA31/12/07 TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS
2008-04-18AA31/12/06 TOTAL EXEMPTION FULL
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-11-07363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-11-08363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-11-11363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-13288bDIRECTOR RESIGNED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288bDIRECTOR RESIGNED
2004-11-09363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-28288aNEW DIRECTOR APPOINTED
2004-07-14288cDIRECTOR'S PARTICULARS CHANGED
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-06-08288aNEW DIRECTOR APPOINTED
2004-03-01363aRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-01395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-05363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-23244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-03363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-19244DELIVERY EXT'D 3 MTH 31/12/00
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-09363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
1999-11-10363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-06288cDIRECTOR'S PARTICULARS CHANGED
1998-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-06363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-04363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to HITECH POWERSYSTEMS 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 HITECH POWERSYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-09 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2003-11-01 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HITECH POWERSYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of HITECH POWERSYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HITECH POWERSYSTEMS LIMITED
Trademarks
We have not found any records of HITECH POWERSYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HITECH POWERSYSTEMS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as HITECH POWERSYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HITECH POWERSYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HITECH POWERSYSTEMS 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 HITECH POWERSYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SM1 1JB