Hitech Powersystems Limited

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Hitech Powersystems Limited

03118420•Private Limited With Share Capital

3Rd Floor, Chancery House St Nicholas Way, Sutton, SM11JB
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Incorporated

26/10/1995

Company Age

30 years

Directors

1

Employees

—

SIC Code

46140

Risk

very low risk

Company Overview

Registration, classification & business activity

Hitech Powersystems Limited (03118420) is a private limited with share capital incorporated on 26/10/1995 (30 years old) and registered in sutton, SM11JB. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 26/10/1995
SM11JB

Financial Overview

Total Assets

£214.2K

Liabilities

£4.7K

Net Assets

£209.5K

Cash

£49.7K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
mikhail vankov
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Termination Secretary Company With Name
Category:Officers
Date:04-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-03-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:14-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Annual Return
Date:01-03-2004
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Mortgage
Date:01-11-2003
Legacy
Category:Accounts
Date:25-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:05-11-2002
Legacy
Category:Accounts
Date:23-10-2002
Legacy
Category:Address
Date:28-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:03-11-2001
Legacy
Category:Accounts
Date:19-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:09-11-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Officers
Date:06-11-1998
Legacy
Category:Annual Return
Date:06-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:04-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Officers
Date:25-06-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-1997
Legacy
Category:Annual Return
Date:11-11-1996
Legacy
Category:Officers
Date:06-11-1996
Legacy
Category:Accounts
Date:13-06-1996
Legacy
Category:Officers
Date:16-05-1996
Legacy
Category:Officers
Date:16-05-1996

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chancery House, St. Nicholas Way, Sutton, Surrey, SM11JBRegistered
19 Cavendish Square, London, W1G0AJ

Contact

info@dynahitech.comsales@dynahitech.comservice@dynahitech.comwebmaster@dynahitech.com
dynahitech.com
3Rd Floor, Chancery House St Nicholas Way, Sutton, SM11JB