HI-TEC SPORTS LIMITED
Active - Accounts Filed
General Information
NAME
HI-TEC SPORTS LIMITED
COMPANY NUMBER
01159203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/1974
(50 years and 9 months old)
WEBSITE
https://hi-tec.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2003
04/06/2021
HI-TEC SPORTS PUBLIC LIMITED COMPANY
View all previous names
ESSEX
SS1 1AB
Telephone: 01702541741
TPS: No
17-21 Old Street
London
EC1V 9HL
1st Floor 19 Clifftown Road
Southend-On-Sea
Essex SS1 1AB
Southend-on-sea
SS1 1AB
Telephone: 541741
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HI TEC SPORTS INTERNATIONAL HOLDINGS BV | N/A | N/A |
| HI-TEC SPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HI-TEC SPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI-TEC SPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI-TEC SPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2021 - Present (3 years and 7 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
N/A Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
N/A Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX GLOBAL BRANDS INC | N/A | N/A |
| HI TEC SPORTS INTERNATIONAL HOLDINGS BV | N/A | N/A |
| HI-TEC SPORTS LIMITED | Active - Accounts Filed | View Report |
| HI-TEC SPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Christopher Brian Tiesman (928348130) Appointed |
| 24/05/2021 | New Company Secretary Tanja Jeanine Van Gog (928344029) Appointed |
| 20/04/2021 | New Board Member Tanja Jeanine Van Gog (928213785) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 01/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 02/08/2018 | New Board Member Kimberly Hope Doyle (924893691) Appointed |
| 25/07/2018 | Martinus Christiaan Binnendijk (922291804) has left the board |
| 25/07/2018 | New Company Secretary Henry Stupp (924866625) Appointed |
| 23/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/02/2018 | Edward Franklin Van Wezel (908647883) has left the board |
| 13/02/2018 | Edward Franklin Van Wezel (908647883) has left the board |
| 17/10/2017 | Change in Reg. Office |
| 14/07/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 17/02/2017 | Henry Stupp (922294895) has left the board |
| 17/02/2017 | New Board Member Henry Stupp (922164325) Appointed |
| 25/01/2017 | New Board Member Henry Stupp (922294895) Appointed |
| 24/01/2017 | New Company Secretary Martinus Christiaan Binnendijk (922291804) Appointed |
| 24/01/2017 | New Board Member Edward Franklin Van Wezel (908647883) Appointed |
| 24/01/2017 | Franklin Van Wezel (900951821) has left the board |
| 24/01/2017 | Ian Mcdonald Mclean Cameron (921568759) has left the board |
| 24/01/2017 | Ian Michael Farr (916699632) has left the board |
| 19/10/2016 | New Board Member Ian Mcdonald Mclean Cameron (921568759) Appointed |
| 19/10/2016 | Ian Cameron (913083812) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Martinus Christiaan Binnendijk (920438549) Appointed |
| 31/07/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Board Member Ian Cameron (913083812) Appointed |
| 30/07/2013 | Edward Franklin Van Wezel (908647883) has left the board |
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