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HI-SPEC SYSTEMS LIMITED - The Old Barn Hunsterson Road, Hatherton, Nantwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 05354555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Barn Hunsterson Road
- Hatherton
- Nantwich
- Cheshire
- CW5 7RA
- England The Old Barn Hunsterson Road, Hatherton, Nantwich, Cheshire, CW5 7RA, England UK
Management
- Managing Directors
- ALLINSON, Angela Caron
- ALLINSON, David Matthew
- ALLINSON, Graham Bryan
- Company secretaries
- ALLINSON, Angela Caron
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-07
- Age Of Company 2005-02-07 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mrs Angela Caron Allinson
- Mr Graham Bryan Allinson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XITIUM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-02-21
- Last Date: 2020-02-07
✓
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HI-SPEC SYSTEMS LIMITED Company Description
- HI-SPEC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05354555. Its current trading status is "live". It was registered 2005-02-07. It was previously called XITIUM LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at The Old Barn Hunsterson Road .
Get HI-SPEC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hi-Spec Systems Limited - The Old Barn Hunsterson Road, Hatherton, Nantwich, Cheshire, United Kingdom
- 2005-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HI-SPEC SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05354555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05354555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05354555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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capital-allotment-shares (2019-12-13) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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change-person-secretary-company-with-change-date (2016-02-12) - CH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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certificate-change-of-name-company (2007-02-28) - CERTNM
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legacy (2007-04-21) - 287
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memorandum-articles (2007-03-08) - MEM/ARTS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-09) - AA
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legacy (2006-10-09) - 225
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legacy (2006-06-16) - 88(2)R
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legacy (2006-06-15) - 288b
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legacy (2006-06-15) - 288a
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memorandum-articles (2006-06-02) - MEM/ARTS
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certificate-change-of-name-company (2006-05-25) - CERTNM
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legacy (2006-02-16) - 363s
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keyboard_arrow_right 2005
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incorporation-company (2005-02-07) - NEWINC
