Hightek Services Ltd.. net worth, address, company information. Free

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Hightek Services Ltd. (reg no 07771075) is a private limited company created on 2011-09-12 originating in England. This company is registered at 1 Nestles Avenue, Hayes Town Center UB3 4UZ. Having undergone a change in 2018-08-13, the previous name the company utilized was Mian Sons Limited. Hightek Services Ltd. operates Standard Industrial Classification: 63990 which stands for "other information service activities n.e.c.", Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Hightek Services Ltd.
Number	07771075
Date of Incorporation:	2011-09-12
End of financial year:	30 September
Address:	1 Nestles Avenue, Hayes Town Center, UB3 4UZ
SIC code:	63990 - Other information service activities n.e.c. 62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned business, we can name: Sohail N. (appointed on 03 April 2014), Benish S. (appointment date: 12 September 2011). 1 secretary is there in the company: Benish S. (appointed on 12 September 2011). The Companies House indexes 1 person of significant control - Benish S., the only person in the company who, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	1	1	2	2	2	2	2	2	2	2	1
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Benish S.

5 March 2018

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/12 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/12 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 29th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/12 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 19th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/09/12 filed on: 19th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 27th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/09/12 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/12 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 22nd, June 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2019/02/26. New Address: 1 Nestles Avenue Hayes Town Center Hillingdon UB3 4UZ. Previous address: 6-7 Pump Lane Hayes UB3 3NB England filed on: 26th, February 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2018/11/05. New Address: 6-7 Pump Lane Hayes UB3 3NB. Previous address: 13 Princes Park Lane Hayes Middlesex UB3 1JT filed on: 5th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/09/12 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/08/13 filed on: 13th, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 22nd, June 2018 \| accounts	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/03/05 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/03/05 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/09/12 filed on: 16th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 11th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/12 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 4th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/09/12 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/15 capital
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 24th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/12 with full list of members filed on: 14th, September 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014/07/01 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (3 pages)
(CH03) On 2014/05/01 secretary's details were changed filed on: 15th, August 2014 \| officers	Free Download (1 page)
(CH03) On 2014/05/01 secretary's details were changed filed on: 15th, August 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 15th, June 2014 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2014/04/14. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/04/13 from 14 Park Parade Barra Hall Circus Hayes UB3 2NU England filed on: 13th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/09/12 with full list of members filed on: 14th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/14 capital
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 12th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/12 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 12th, September 2011 \| incorporation	Free Download (25 pages)

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