Hy-Tek (Engineering Services) Limited (registration number 02756314) is a private limited company incorporated on 1992-10-16. The company has its registered office at Main Cross Road, Great Yarmouth, Norfolk NR30 3PD. Hy-Tek (Engineering Services) Limited operates Standard Industrial Classification code: 25620 - "machining".

Company details

Name Hy-tek (engineering Services) Limited
Number 02756314
Date of Incorporation: 1992/10/16
End of financial year: 30 November
Address: Main Cross Road, Great Yarmouth, Norfolk, NR30 3PD
SIC code: 25620 - Machining

When it comes to the 2 directors that can be found in the enterprise, we can name: Kelly B. (in the company from 17 April 2024), Andrew B. (appointment date: 09 April 2024). The official register lists 5 persons of significant control, namely: Hy-Tek Enterprises Limited can be found at Main Cross Road, NR30 3PD Great Yarmouth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hy-Tek Holdings Ltd can be found at Main Cross Road, NR30 3PD Great Yarmouth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steven E. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 962,620 1,189,012 1,304,648 1,237,034 1,170,676 1,177,985 1,245,191 1,236,046 1,228,953 1,147,289 1,150,926 1,239,153
Fixed Assets 112,167 87,863 150,440 149,620 130,393 92,613 93,011 40,343 47,401 32,401 - -
Total Assets Less Current Liabilities 655,195 885,651 1,187,319 1,166,052 1,197,582 1,176,852 1,228,140 1,160,753 1,138,152 454,702 1,090,636 1,140,393
Shareholder Funds 648,267 878,723 1,148,391 1,137,124 1,185,654 1,169,924 - - - - - -
Tangible Fixed Assets 112,167 87,863 150,440 149,620 130,393 92,613 - - - - - -

People with significant control

Hy-Tek Enterprises Limited
14 June 2023
Address 3 Main Cross Road, Great Yarmouth, NR30 3PD, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 08070838
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hy-Tek Holdings Ltd
6 April 2016 - 14 June 2023
Address 3 Main Cross Road, Great Yarmouth, NR30 3PD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05600843
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven E.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Christopher S.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Trevor F.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 9th, October 2023 | accounts
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