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Home > England & Wales Companies > HITEC POWER PROTECTION LIMITED
Company Information for

HITEC POWER PROTECTION LIMITED

1740 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YD,
Company Registration Number
03133828
Private Limited Company
Active

Company Overview

About Hitec Power Protection Ltd
HITEC POWER PROTECTION LIMITED was founded on 1995-12-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hitec Power Protection Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HITEC POWER PROTECTION LIMITED
 
Legal Registered Office
1740 SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YD
Other companies in CV8
 
Telephone01926484535
 
Filing Information
Company Number 03133828
Company ID Number 03133828
Date formed 1995-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB669575765  
Last Datalog update: 2024-01-08 13:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HITEC POWER PROTECTION LIMITED
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Companies with same name HITEC POWER PROTECTION LIMITED
The following companies were found which have the same name as HITEC POWER PROTECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hitec Power Protection Hong Kong Limited Active Company formed on the 2015-09-22
HITEC POWER PROTECTION, INC. 25707 SOUTHWEST FWY ROSENBERG TX 77471 Active Company formed on the 1993-03-04
HITEC POWER PROTECTION INC Georgia Unknown
HITEC POWER PROTECTION INCORPORATED New Jersey Unknown
HITEC POWER PROTECTION INCORPORATED California Unknown
Hitec Power Protection Inc Connecticut Unknown
Hitec Power Protection Inc Maryland Unknown
HITEC POWER PROTECTION INC Georgia Unknown

Company Officers of HITEC POWER PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
HITEC POWER PROTECTION INTERNATIONAL BV
 Director 2013-06-07
DAVID JOHN LEE
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID GALLOP
 Company Secretary 1995-12-04 2013-07-04
ROBERT DAVID GALLOP
 Director 1995-12-04 2013-06-07
MARCELLUS JOHANNES EDWARD WENTINK
 Director 1997-09-18 2013-03-07
ARNOLDUS JOHANNES VAN DE BREE
 Director 2003-05-20 2013-01-30
GRAHAM MALCOLM BREARLEY
 Director 2003-10-06 2012-01-24
GLENN WAYNE ELLIS
 Director 2009-12-02 2011-06-17
JOZEF PETRUS ANTONIUS DE VALCK
 Director 2002-09-16 2003-04-04
JOHANES BERNHARD WILHELMUS MOSMAN
 Director 2000-03-28 2002-02-28
BEREND JAN MEULENBELD
 Director 1997-09-18 1998-09-29
MARCO ROELEVELD
 Director 1996-06-12 1997-09-18
ERIK VAN AMSTEL
 Director 1996-05-01 1997-09-18
CORNELIS SMIT
 Director 1995-12-04 1996-06-12
ANNE MICHELLE WHITAKER
 Nominated Secretary 1995-12-04 1995-12-04
ANNE MICHELLE WHITAKER
 Nominated Director 1995-12-04 1995-12-04
ROBERT ALSTON WHITAKER
 Nominated Director 1995-12-04 1995-12-04

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
2023-12-13CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-22CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05APPOINTMENT TERMINATED, DIRECTOR JASPER VAN EMPELEN
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JASPER VAN EMPELEN
2022-09-30DIRECTOR APPOINTED MR. PIETER GLOUDIUS SCHOUTEN
2022-09-30AP01DIRECTOR APPOINTED MR. PIETER GLOUDIUS SCHOUTEN
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-02CH02Director's details changed for Hitec Power Protection International Bv on 2021-03-02
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-07-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Unit B21a Holly Farm Business Park, Honiley, Kenilworth Warwickshire CV8 1NP
2019-12-05PSC02Notification of Air Water Inc. as a person with significant control on 2019-07-17
2019-12-05PSC09Withdrawal of a person with significant control statement on 2019-12-05
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-06AP01DIRECTOR APPOINTED MR JASPER VAN EMPELEN
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEE
2018-12-04AAMDAmended full accounts made up to 2017-12-31
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-16AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-23AR0104/12/14 ANNUAL RETURN FULL LIST
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-12AR0104/12/13 ANNUAL RETURN FULL LIST
2013-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GALLOP
2013-06-10AP01DIRECTOR APPOINTED MR DAVID JOHN LEE
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GALLOP
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLUS WENTINK
2013-06-07AP02Appointment of Hitec Power Protection International Bv as coporate director
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS VAN DE BREE
2012-12-21AR0104/12/12 ANNUAL RETURN FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BREARLEY
2011-12-14AR0104/12/11 FULL LIST
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ELLIS
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-29AR0104/12/10 FULL LIST
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24AR0104/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WAYNE ELLIS / 02/12/2009
2009-12-24AP01DIRECTOR APPOINTED MR GLENN WAYNE ELLIS
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS JOHANNES VAN DE BREE / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM BREARLEY / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GALLOP / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELLUS JOHANNES EDWARD WENTINK / 04/12/2009
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-08363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-05-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-20288aNEW DIRECTOR APPOINTED
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-18288aNEW DIRECTOR APPOINTED
2003-04-15288bDIRECTOR RESIGNED
2003-03-08363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-06288aNEW DIRECTOR APPOINTED
2002-08-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27288bDIRECTOR RESIGNED
2001-12-27363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-04-07288cDIRECTOR'S PARTICULARS CHANGED
2000-04-07288aNEW DIRECTOR APPOINTED
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-11363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-10-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment


Licences & Regulatory approval
We could not find any licences issued to HITEC POWER PROTECTION 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 HITEC POWER PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1997-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HITEC POWER PROTECTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HITEC POWER PROTECTION LIMITED owns 1 domain names.

hitecups.co.uk  

Trademarks
We have not found any records of HITEC POWER PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HITEC POWER PROTECTION 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 (27900 - Manufacture of other electrical equipment) as HITEC POWER PROTECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HITEC POWER PROTECTION 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 HITEC POWER PROTECTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2011-09-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2010-07-0185043400Transformers having a power handling capacity > 500 kVA (excl. liquid dielectric transformers)
2010-06-0185043400Transformers having a power handling capacity > 500 kVA (excl. liquid dielectric transformers)

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 HITEC POWER PROTECTION 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 HITEC POWER PROTECTION 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.
    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.
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