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- CROWTHORNE HI-TEC SERVICES LIMITED
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 9 months old)
WEBSITE
www.crowthornehitec.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2004 - Present (20 years and 8 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
02/06/2023 - Present (1 years and 5 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/06/2023 - Present (1 years and 5 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2023 | Event: New Company Secretary Ian Grahamslaw (931071176) Appointed |
Date: 07/06/2023 | Event: New Board Member Vincent Johan Bremmer (930978012) Appointed |
Date: 07/06/2023 | Event: Michael Roy Richards (918106007) has left the board |
Date: 07/06/2023 | Event: Roberto Castangia (925682000) has left the board |
Date: 07/06/2023 | Event: Michael Roy Richards (901806069) has left the board |
Date: 07/06/2023 | Event: Andrew John Howells (916025942) has left the board |
Date: 07/06/2023 | Event: Andrew Edward Cowen (904373834) has left the board |
Date: 07/06/2023 | Event: New Board Member Robert Wolff (930978001) Appointed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Board Member Frank James Hackett (926196176) Appointed |
Date: 04/09/2019 | Event: New Board Member Andrew John Howells (916025942) Appointed |
Date: 22/08/2019 | Event: New Board Member Roberto Castangia (925682000) Appointed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 08/06/2017 | Event: Stephen Duncan Robertson (903310558) has left the board |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Confirmation Statement filed |
Date: 21/01/2016 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 18/04/2014 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Confirmation Statement filed |
Date: 06/09/2013 | Event: New Board Member Michael Roy Richards (901806069) Appointed |
Date: 06/09/2013 | Event: New Company Secretary Michael Roy Richards (918106007) Appointed |
Date: 05/09/2013 | Event: New Board Member Andrew Edward Cowen (904373834) Appointed |
Date: 05/09/2013 | Event: Change in Reg. Office |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 26/01/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
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