Active
Company Information for HI-TEC EUROPE LIMITED
UNIT 1, COLONIAL BUSINESS PARK,, COLONIAL WAY,, WATFORD,, HERTS, WD24 4PR,
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Company Registration Number
10352997 Private Limited Company
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| Company Name | ||
|---|---|---|
| HI-TEC EUROPE LIMITED | ||
| Legal Registered Office | ||
| UNIT 1, COLONIAL BUSINESS PARK, COLONIAL WAY, WATFORD, HERTS WD24 4PR | ||
| Previous Names | ||
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| Company Number | 10352997 | |
|---|---|---|
| Company ID Number | 10352997 | |
| Date formed | 2016-08-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 28/09/2017 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB252115052 |
| Last Datalog update: | 2025-11-05 16:18:58 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RAJESH BATRA |
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RAJIV BATRA |
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IAN MCDONALD MCLEAN CAMERON |
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POOPALASINGHAM RUDRAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MICHAEL FARR |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUTURE BRANDS LIMITED | Director | 2011-06-01 | CURRENT | 2010-11-12 | Active | |
| WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED | Director | 2018-08-15 | CURRENT | 1911-01-31 | Active | |
| FUTURE BRANDS LIMITED | Director | 2017-05-11 | CURRENT | 2010-11-12 | Active | |
| 34 DORSET SQUARE LIMITED | Director | 2014-12-12 | CURRENT | 1971-10-08 | Active | |
| RAMPANT BRANDS LIMITED | Director | 2012-12-31 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
| RUDY & SONS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
| BB (UK) LTD | Director | 2011-02-11 | CURRENT | 1997-07-01 | Active | |
| INK (CLOTHING) LIMITED | Director | 1995-06-01 | CURRENT | 1993-07-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/09/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 103529970005 | ||
| CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Rajiv Batra on 2023-06-06 | ||
| Director's details changed for Mr Poopalasingham Rudran on 2023-06-06 | ||
| Director's details changed for Mr Rajiv Batra on 2023-02-02 | ||
| Director's details changed for Mr Poopalasingham Rudran on 2023-02-02 | ||
| CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103529970004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL FARR | |
| AP01 | DIRECTOR APPOINTED RAJESH BATRA | |
| AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103529970003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103529970002 | |
| AP01 | DIRECTOR APPOINTED MR IAN MCDONALD MCLEAN CAMERON | |
| AP01 | DIRECTOR APPOINTED MR IAN MICHAEL FARR | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
| SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 10000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM Amba House 2nd Floor Delson Suite 15 College Road Harrow HA1 1BA United Kingdom | |
| RES15 | CHANGE OF COMPANY NAME 13/12/16 | |
| CERTNM | COMPANY NAME CHANGED BATRA LIMITED CERTIFICATE ISSUED ON 13/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103529970001 | |
| AP01 | DIRECTOR APPOINTED MR POOPALASINGHAM RUDRAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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-TEC EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HI-TEC EUROPE LIMITED are:
| 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. |