Hi-Tec Sports Limited

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Hi-tec Sports Limited

01159203•Private Limited With Share Capital

Suite 8 Phoenix House, Christopher Martin Road, Basildon, SS143EZ
01702541741

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Incorporated

05/02/1974

Company Age

52 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Hi-tec Sports Limited (01159203) is a private limited with share capital incorporated on 05/02/1974 (52 years old) and registered in basildon, SS143EZ. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/02/1974
SS143EZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christopher brian tiesman
director
T
tanja jeanine van gog
director

Charges

31

Registered

7

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2022
Legacy
Category:Capital
Date:16-12-2022
Legacy
Category:Insolvency
Date:16-12-2022
Resolution
Category:Resolution
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2022
Legacy
Category:Capital
Date:13-04-2022
Legacy
Category:Capital
Date:13-04-2022
Legacy
Category:Insolvency
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-06-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company
Category:Officers
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date09/01/2026
Latest Accounts31/12/2025

Trading Addresses

Aviation Way, Southend-On-Sea, Essex, SS26GH
Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex Ss14 3Ez, SS143EZRegistered

Contact

01702541741
Suite 8 Phoenix House, Christopher Martin Road, Basildon, SS143EZ