Northern Hi-Tec Limited
Company Profile
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SmallNorthern Hi-tec Limited
01779997•Private Limited With Share Capital
Wasco House, Willow Lane, Lancaster, LA15NA
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Incorporated
21/12/1983
Company Age
42 years
Directors
4
Employees
41
SIC Code
26120
Risk
very low risk
Company Overview
Registration, classification & business activity
Northern Hi-tec Limited (01779997) is a private limited with share capital incorporated on 21/12/1983 (42 years old) and registered in lancaster, LA15NA. The company operates under SIC code 26120 - manufacture of loaded electronic boards.
Kevin has worked in the electronics sector almost all his working life both in the component and manufacturing sectors and on both the purchasing and sales side of the industry. kevin has also worked both in the uk and south africa and has (as he puts it) 'been round the block a few times'. kevin is...
Private Limited With Share Capital
SIC: 26120
Small
Incorporated 21/12/1983
LA15NA
41 employees
Financial Overview
Total Assets
£3.59M
Liabilities
£1.02M
Net Assets
£2.57M
Est. Turnover
£4.06M
AI Estimated
Unreported
Cash
£375.4K
Key Metrics
41
Employees
4
Directors
15
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Capital Cancellation Shares
Category:Capital
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2017
Change Sail Address Company With New Address
Category:Address
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Memorandum Articles
Category:Incorporation
Date:22-06-2015
Resolution
Category:Resolution
Date:01-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-02-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2011
Resolution
Category:Resolution
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2010
Resolution
Category:Resolution
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Mortgage
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months8
60 Months48
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Wasco House, Willow Lane, Lancaster, Lancashire, LA15NA
Contact
0152467833enquiry@nht.co.uksales@nht.co.ukused@nht.co.uknht.co.uk
Wasco House, Willow Lane, Lancaster, LA15NA