Rockwell Hitec Holdings Limited

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Rockwell Hitec Holdings Limited

03572522•Private Limited With Share Capital

Unit 9 Langley Terrace, Latimer Road, Luton, LU13XQ
Incorporated

29/05/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rockwell Hitec Holdings Limited (03572522) is a private limited with share capital incorporated on 29/05/1998 (28 years old) and registered in luton, LU13XQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/05/1998
LU13XQ

Financial Overview

Total Assets

£100.0K

Liabilities

£0

Net Assets

£100.0K

Est. Turnover

£25.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2000
Miscellaneous
Category:Miscellaneous
Date:03-02-2000
Legacy
Category:Capital
Date:03-02-2000
Legacy
Category:Capital
Date:11-01-2000
Resolution
Category:Resolution
Date:24-11-1999
Legacy
Category:Capital
Date:24-11-1999
Resolution
Category:Resolution
Date:24-11-1999
Legacy
Category:Annual Return
Date:09-06-1999
Legacy
Category:Officers
Date:24-09-1998
Legacy
Category:Officers
Date:24-09-1998
Legacy
Category:Officers
Date:24-09-1998
Legacy
Category:Officers
Date:24-09-1998
Legacy
Category:Address
Date:24-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-1998
Incorporation Company
Category:Incorporation
Date:29-05-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date29/02/2028
Filing Date21/09/2026
Latest Accounts31/05/2026

Trading Addresses

Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire Lu1 3Xq, LU13XQRegistered

Related Companies

2

Contact

Unit 9 Langley Terrace, Latimer Road, Luton, LU13XQ