HITEX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HITEX (UK) LIMITED
COMPANY NUMBER
02282162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/07/1988
(36 years and 4 months old)
WEBSITE
www.hitex.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/09/1988
12/02/1990
H-S SYSTEMS LIMITED
View all previous names
WEST MIDLANDS
CV4 7HS
Telephone: 02476692066
TPS: No
Milburn Hill Road
University of Warwick Science Park
Coventry
West Midlands
CV4 7HS
Telephone: 76692066
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 |
|---|---|---|
| HITEX DEVELOPMENT TOOLS GMBH | N/A | N/A |
| HITEX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HITEX (UK) 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 HITEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITEX (UK) 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 |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/12/1991 - Present (32 years and 11 months) Secretary: 05/12/2003 - Present (21years) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINEON AG | N/A | N/A |
| HITEX DEVELOPMENT TOOLS GMBH | N/A | N/A |
| HITEX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 08/05/2023 | Michael John Beach (902111268) has left the board |
| 08/03/2023 | New Board Member Andreas Persch (930634895) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member David Michael Nicholls (930382792) Appointed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Michelle Claire Thomas (920568492) Appointed |
| 08/11/2017 | David Andrew Lewis (906331066) has left the board |
| 30/05/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 29/07/2016 | New Board Member Joerg Stender (921104364) Appointed |
| 08/07/2016 | Frank Christian Hoschar (918648455) has left the board |
| 08/07/2016 | New Board Member David Andrew Lewis (906331066) Appointed |
| 27/05/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Frank Christian Hoschar (918648455) Appointed |
| 12/02/2014 | Frank Grobe (910595500) has left the board |
| 14/01/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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