Company Profile
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SmallHitek Electronic Materials Limited
01926845•Private Limited With Share Capital
C/O Womble Bond Dickinson (Uk) L, The Spark, Draymans Way, Newcastle Upon Tyne, NE45DE
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Incorporated
27/06/1985
Company Age
41 years
Directors
6
Employees
33
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
Hitek Electronic Materials Limited (01926845) is a private limited with share capital incorporated on 27/06/1985 (41 years old) and registered in newcastle upon tyne, NE45DE. The company operates under SIC code 26110 - manufacture of electronic components.
Hitek electronic materials limited is a global partner to the electronics industry with over 35 years manufacturing & distribution experience. predominantly servicing the military aerospace & defence sectors and qualified to mil dtl 83528 qpl 9-2008. hitek is accredited to as9100d and bs en iso 9001...
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 27/06/1985
NE45DE
33 employees
Financial Overview
Total Assets
£6.29M
Liabilities
£3.63M
Net Assets
£2.66M
Est. Turnover
£7.08M
AI Estimated
Unreported
Cash
£1.64M
Key Metrics
33
Employees
6
Directors
1
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:08-06-2026
Resolution
Category:Resolution
Date:08-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Legacy
Category:Miscellaneous
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Capital Cancellation Shares
Category:Capital
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2010
Capital Allotment Shares
Category:Capital
Date:08-10-2010
Resolution
Category:Resolution
Date:28-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2000
Legacy
Category:Officers
Date:26-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2000
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date14/11/2025
Latest Accounts30/06/2025
Trading Addresses
15 Wentworth Road, Industrial Estate, Scunthorpe, South Humberside, DN172AX
C/O Womble Bond Dickinson (Uk) L, The Spark, Draymans Way, Newcastle Upon Tyne, Ne4 5De, NE45DERegistered
Related Companies
3
Contact
01724851678hitek-ltd.co.uk
C/O Womble Bond Dickinson (Uk) L, The Spark, Draymans Way, Newcastle Upon Tyne, NE45DE