CROWTHORNE HI-TEC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CROWTHORNE HI-TEC SERVICES LIMITED
COMPANY NUMBER
01991838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/02/1986
(38 years and 10 months old)
WEBSITE
www.crowthornehitec.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLEET
GU51 2UN
Telephone: 01355228630
TPS: No
16 Flakefield
East Kilbride
Glasgow
Lanarkshire
G74 1PF
Beech House
Ancells Road
FLEET
GU51 2UN
Telephone: 372333
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Company Secretary Ian Grahamslaw (931071176) Appointed |
Credit Risk Overview
Want to learn more about CROWTHORNE HI-TEC SERVICES 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 CROWTHORNE HI-TEC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWTHORNE HI-TEC SERVICES 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 |
|---|---|---|---|---|
|
15/03/2004 - Present (20 years and 9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1990 - 15/03/2004 (13 years and 2 months) Secretary: 31/12/1990 - 15/03/2004 (13 years and 2 months) Born in Mar 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSOLUTE CARBON FILTERS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Company Secretary Ian Grahamslaw (931071176) Appointed |
| 07/06/2023 | New Board Member Vincent Johan Bremmer (930978012) Appointed |
| 07/06/2023 | Michael Roy Richards (918106007) has left the board |
| 07/06/2023 | Roberto Castangia (925682000) has left the board |
| 07/06/2023 | Michael Roy Richards (901806069) has left the board |
| 07/06/2023 | Andrew John Howells (916025942) has left the board |
| 07/06/2023 | Andrew Edward Cowen (904373834) has left the board |
| 07/06/2023 | New Board Member Robert Wolff (930978001) Appointed |
| 27/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Frank James Hackett (926196176) Appointed |
| 04/09/2019 | New Board Member Andrew John Howells (916025942) Appointed |
| 22/08/2019 | New Board Member Roberto Castangia (925682000) Appointed |
| 21/05/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 08/06/2017 | Stephen Duncan Robertson (903310558) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Board Member Michael Roy Richards (901806069) Appointed |
| 06/09/2013 | New Company Secretary Michael Roy Richards (918106007) Appointed |
| 05/09/2013 | New Board Member Andrew Edward Cowen (904373834) Appointed |
| 05/09/2013 | Change in Reg. Office |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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