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Home > England & Wales Companies > HI TECH ENTERPRISE UK LTD
Company Information for

HI TECH ENTERPRISE UK LTD

OFFICE 10, 10-12 BACHES STREET, LONDON, N1 6DL,
Company Registration Number
05828815
Private Limited Company
Active

Company Overview

About Hi Tech Enterprise Uk Ltd
HI TECH ENTERPRISE UK LTD was founded on 2006-05-25 and has its registered office in London. The organisation's status is listed as "Active". Hi Tech Enterprise Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HI TECH ENTERPRISE UK LTD
 
Legal Registered Office
OFFICE 10
10-12 BACHES STREET
LONDON
N1 6DL
Other companies in SE1
 
Filing Information
Company Number 05828815
Company ID Number 05828815
Date formed 2006-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI TECH ENTERPRISE UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLOBAL TRANSFER PRICING SERVICES LTD   MONUMENT CONSULTING LIMITED
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Company Officers of HI TECH ENTERPRISE UK LTD

Current Directors
Officer Role Date Appointed
DANIEL RENE LE GAL
Director 2009-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
EIKOS INTERNATIONAL LTD
Company Secretary 2008-08-06 2010-08-06
DEFLECT REKORD LLC
Director 2008-08-06 2009-05-28
AGG SECRETARIAL LIMITED
Company Secretary 2008-01-31 2008-05-23
AGG DIRECTORS
Director 2008-01-31 2008-05-23
SEEVEN ARMOOGUM
Company Secretary 2006-09-10 2008-01-12
OM PRAKASH GUNGAH
Director 2006-06-10 2008-01-12
OM PRAKASH GUNGAH
Company Secretary 2006-05-25 2006-09-10
DEREK MARTIN WILLIAMSON
Director 2006-05-25 2006-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL RENE LE GAL GRY LIMITED Director 2016-08-22 CURRENT 2014-11-13 Dissolved 2018-01-16
DANIEL RENE LE GAL AGAIN ANGELS LTD Director 2016-08-05 CURRENT 2016-07-15 Active - Proposal to Strike off
DANIEL RENE LE GAL LE 7 LIMITED Director 2016-04-29 CURRENT 2015-02-23 Dissolved 2018-04-24
DANIEL RENE LE GAL SERVITICS LIMITED Director 2015-12-23 CURRENT 2014-11-11 Dissolved 2018-01-16
DANIEL RENE LE GAL ZEST PARTNERS LIMITED Director 2015-11-27 CURRENT 2015-01-07 Active - Proposal to Strike off
DANIEL RENE LE GAL FULL LIVE LIMITED Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-03-28
DANIEL RENE LE GAL SCI LUBIN LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
DANIEL RENE LE GAL NADAIL LIMITED Director 2014-10-14 CURRENT 2014-05-08 Dissolved 2016-06-28
DANIEL RENE LE GAL TOURAINE REAL ESTATE LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
DANIEL RENE LE GAL GIROT FINANCIAL LIMITED Director 2014-09-02 CURRENT 2014-07-11 Active
DANIEL RENE LE GAL TAB 70 LIMITED Director 2013-12-19 CURRENT 2012-12-13 Dissolved 2016-05-31
DANIEL RENE LE GAL BUILDING COMMERCIAL TRADE WORK LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2014-06-24
DANIEL RENE LE GAL COMPANY INVESTMENT PROD LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2014-02-18
DANIEL RENE LE GAL SUNASIA LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-01-06
DANIEL RENE LE GAL NEW LIVE LIMITED Director 2012-04-26 CURRENT 2011-04-27 Dissolved 2014-07-29
DANIEL RENE LE GAL MDI 56 LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2013-08-20
DANIEL RENE LE GAL BL CONSEIL LTD Director 2010-08-04 CURRENT 2010-08-04 Dissolved 2013-08-13
DANIEL RENE LE GAL PASSION PISCINE LIMITED Director 2010-02-01 CURRENT 2007-11-27 Dissolved 2015-09-29
DANIEL RENE LE GAL NASH-TEC LIMITED Director 2009-07-23 CURRENT 2004-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0106/08/15 FULL LIST
2015-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM UNIT 10 10-12 BACHES STREET LONDON N1 6DL ENGLAND
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 93-95 BOROUGH HIGH STREET 1ST FLOOR LONDON SE1 1NL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0106/08/14 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-09-12AR0106/08/13 FULL LIST
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-25AA01PREVEXT FROM 31/05/2012 TO 30/11/2012
2012-10-30AR0106/08/12 FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-13AR0106/08/11 FULL LIST
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-24AR0106/08/10 FULL LIST
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM EPPS BUILDING BRIDGE ROAD ASHFORD KENT TN23 1BB UNITED KINGDOM
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-21363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-05-29288aDIRECTOR APPOINTED MR DANIEL LE GAL
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR DEFLECT REKORD LLC
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-07363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-07288aDIRECTOR APPOINTED DEFLECT REKORD LLC
2008-08-06288aSECRETARY APPOINTED EIKOS INTERNATIONAL LTD
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 59 REIGATE ROAD REIGATE SURREY RH2 0QT
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY AGG SECRETARIAL LIMITED
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR AGG DIRECTORS
2008-02-08288bSECRETARY RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2007-06-26363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-09-18288aNEW SECRETARY APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288bSECRETARY RESIGNED
2006-09-18288bDIRECTOR RESIGNED
2006-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HI TECH ENTERPRISE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HI TECH ENTERPRISE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HI TECH ENTERPRISE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HI TECH ENTERPRISE UK LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HI TECH ENTERPRISE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HI TECH ENTERPRISE UK LTD
Trademarks
We have not found any records of HI TECH ENTERPRISE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI TECH ENTERPRISE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HI TECH ENTERPRISE UK LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where HI TECH ENTERPRISE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI TECH ENTERPRISE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HI TECH ENTERPRISE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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