Active
Company Information for HI-TECHNOLOGY GROUP LIMITED
TYAK HOUSE, SILVERTHORNE WAY, WATERLOOVILLE, HAMPSHIRE, PO7 7XY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HI-TECHNOLOGY GROUP LIMITED | |
Legal Registered Office | |
TYAK HOUSE SILVERTHORNE WAY WATERLOOVILLE HAMPSHIRE PO7 7XY Other companies in PO7 | |
Company Number | 03786085 | |
---|---|---|
Company ID Number | 03786085 | |
Date formed | 1999-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:22:06 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHRISTOPHER HARBORD |
||
GARY MOORE |
||
MARK EDWARD THISTLETHWAYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALISTAIR HORNER |
Director | ||
GARY MOORE |
Company Secretary | ||
LYNDA ANNE MOORE |
Director | ||
RICHARD BRYSON BROWN |
Director | ||
JAMES EDWARD TISSON |
Company Secretary | ||
JAMES EDWARD TISSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELBORNE LAND LIMITED | Director | 2017-11-07 | CURRENT | 2017-05-24 | Active | |
HI-TECHNOLOGY HOLDINGS LIMITED | Director | 2014-11-14 | CURRENT | 2014-06-03 | Active | |
HI-TECH MOULDINGS LIMITED | Director | 2014-11-14 | CURRENT | 1983-09-13 | Active | |
AVONSEAL LIMITED | Director | 2014-10-02 | CURRENT | 2000-03-20 | Dissolved 2016-05-24 | |
DAVIS WAGON SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2006-09-20 | Active | |
TERMWELL LIMITED | Director | 2013-01-29 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
ADVANCED DOORS 2017 LIMITED | Director | 2013-01-29 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
W.H. DAVIS LIMITED | Director | 2013-01-09 | CURRENT | 1984-03-06 | Active | |
BUCKLAND RAIL LIMITED | Director | 2013-01-09 | CURRENT | 2008-12-09 | Active | |
CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED | Director | 2012-12-18 | CURRENT | 2000-02-24 | Dissolved 2017-10-31 | |
ARROW INDUSTRIAL GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2002-04-05 | Active | |
ARROW INDUSTRIAL HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-24 | Active | |
PROCOMM SITE SERVICES LIMITED | Director | 2012-07-19 | CURRENT | 2002-01-28 | Active | |
PROCOMM SITE SERVICES (HOLDINGS) LIMITED | Director | 2012-07-19 | CURRENT | 2010-01-04 | Active | |
SHO124 LIMITED | Director | 2012-07-02 | CURRENT | 2008-01-18 | Dissolved 2015-10-13 | |
SHO123 LIMITED | Director | 2012-07-02 | CURRENT | 1983-01-20 | Dissolved 2015-10-13 | |
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED | Director | 2012-06-07 | CURRENT | 2008-01-18 | Active | |
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED | Director | 2012-03-22 | CURRENT | 2008-09-12 | Dissolved 2016-09-20 | |
AIRSPACE EXPORT SERVICES LIMITED | Director | 2012-03-22 | CURRENT | 1985-09-06 | Liquidation | |
ADVANCED DOORS HOLDINGS LIMITED | Director | 2012-02-06 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
BUCKLAND GROUP LIMITED | Director | 2011-12-16 | CURRENT | 2010-01-04 | Active | |
HI-TECHNOLOGY HOLDINGS LIMITED | Director | 2014-11-14 | CURRENT | 2014-06-03 | Active | |
HI-TECH DESIGN LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Dissolved 2015-03-31 | |
HI-TECH MOULDINGS LIMITED | Director | 1991-09-05 | CURRENT | 1983-09-13 | Active | |
HURSLEY HAMBLEDON HUNT CLUB LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
WELBORNE LAND LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
SOUTHWICK LANDSCAPE SERVICES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
LEAFIELD ENERGY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2015-09-03 | Dissolved 2018-01-09 | |
LEAFIELD ENERGY LIMITED | Director | 2016-09-30 | CURRENT | 2015-08-19 | Active | |
GERARD HALL ENERGY LIMITED | Director | 2015-09-15 | CURRENT | 2015-08-19 | Active | |
SN12 6EF LIMITED | Director | 2015-01-16 | CURRENT | 2014-10-02 | Active | |
HI-TECHNOLOGY HOLDINGS LIMITED | Director | 2014-11-14 | CURRENT | 2014-06-03 | Active | |
HI-TECH MOULDINGS LIMITED | Director | 2014-11-14 | CURRENT | 1983-09-13 | Active | |
WINCHESTER SOLAR LIMITED | Director | 2014-06-06 | CURRENT | 2014-01-28 | Active | |
WINCHESTER EQUITY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
CEM FABRIC CONCEPTS LIMITED | Director | 2012-03-31 | CURRENT | 1991-05-17 | Dissolved 2013-10-15 | |
PROCOMM SITE SERVICES LIMITED | Director | 2010-03-17 | CURRENT | 2002-01-28 | Active | |
PROCOMM SITE SERVICES (HOLDINGS) LIMITED | Director | 2010-03-17 | CURRENT | 2010-01-04 | Active | |
BUCKLAND GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2010-01-04 | Active | |
CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED | Director | 2009-09-22 | CURRENT | 2000-02-24 | Dissolved 2017-10-31 | |
BUCKLAND RAIL LIMITED | Director | 2009-07-23 | CURRENT | 2008-12-09 | Active | |
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED | Director | 2008-11-05 | CURRENT | 2008-09-12 | Dissolved 2016-09-20 | |
AIRSPACE EXPORT SERVICES LIMITED | Director | 2008-11-05 | CURRENT | 1985-09-06 | Liquidation | |
SHO124 LIMITED | Director | 2008-05-30 | CURRENT | 2008-01-18 | Dissolved 2015-10-13 | |
SHO123 LIMITED | Director | 2008-05-30 | CURRENT | 1983-01-20 | Dissolved 2015-10-13 | |
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED | Director | 2008-03-26 | CURRENT | 2008-01-18 | Active | |
ARROW INDUSTRIAL GROUP LIMITED | Director | 2008-02-14 | CURRENT | 2002-04-05 | Active | |
BUCKLAND CAPITAL PARTNERS LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
BUCKLAND DEVELOPMENT LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 037860850005 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER IAN TYLER | ||
DIRECTOR APPOINTED MR NEIL EDWARD SIBLEY | ||
DIRECTOR APPOINTED MR JASON HAROON DAVID | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HARBORD | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER BRAGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR PETER IAN TYLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 15002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 15002 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037860850004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR HORNER | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CC04 | Statement of company's objects | |
TM02 | Termination of appointment of Gary Moore on 2014-11-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ANNE MOORE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD | |
RES01 | ADOPT ARTICLES 02/12/14 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 15002 | |
AR01 | 30/06/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY MOORE / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MOORE / 01/06/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/06/13 FULL LIST | |
SH06 | 25/06/13 STATEMENT OF CAPITAL GBP 15002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
AP01 | DIRECTOR APPOINTED LYNDA ANNE MOORE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 08/10/10 STATEMENT OF CAPITAL GBP 15836 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/09/10 | |
RES13 | REDUCE SHARE PREM A/C 30/09/2010 | |
AR01 | 31/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 07/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 15836 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM THE OLD TREASURY 7 KINGS ROAD SOUTHSEA HAMPSHIRE PO5 4DJ | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 10/01/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES04 | GBP NC 1000/50000 31/01/2008 | |
123 | NC INC ALREADY ADJUSTED 31/01/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/01/08 GBP SI 15000@1=15000 GBP IC 2/15002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HI-TECHNOLOGY GROUP LIMITED are:
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. |