Hitech Consulting Limited

Company Name	Hitech Consulting Limited
Director	Lyn Minty
Company Status	Active
Company Number	02849541
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lyn Minty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 1993(same day as company formation)
Role	Technical Consultant
Country of Residence	Thailand
Correspondence Address	127/10 Ban Sung Nern T Nern Yang, A Khamuang J Kalasin 46180 Thailand

Secretary Name	Laurence Jones
Nationality	British
Status	Current
Appointed	01 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Ty Tegeirian Tynygraig Ystrad Meurig Ceredigian SY25 6AG Wales

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	15 The Broadway Woodford Green Essex IG8 0HL
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	Lyn Minty 99.00% Ordinary
1 at £1	Lawrence Jones 1.00% Ordinary

Financials

Year	2014
Net Worth	£5,550
Cash	£417
Current Liabilities	£1,675

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

24 February 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
1 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
6 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
21 August 2018	Secretary's details changed for Lawrence Jones on 21 August 2018 (1 page)
21 August 2018	Director's details changed for Lyn Minty on 21 August 2018 (2 pages)
6 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 September 2013	Director's details changed for Lyn Minty on 29 July 2013 (2 pages)
13 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
13 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
13 September 2013	Director's details changed for Lyn Minty on 29 July 2013 (2 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (14 pages)
21 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (14 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (10 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (10 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (11 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (11 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 September 2009	Return made up to 30/08/09; full list of members (5 pages)
23 September 2009	Return made up to 30/08/09; full list of members (5 pages)
30 July 2009	Registered office changed on 30/07/2009 from 2 the shrubberies george lane south woodford london E18 1DA (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 2 the shrubberies george lane south woodford london E18 1DA (1 page)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 October 2008	Return made up to 01/09/08; full list of members (6 pages)
8 October 2008	Return made up to 01/09/08; full list of members (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 September 2007	Return made up to 01/09/07; full list of members (6 pages)
17 September 2007	Return made up to 01/09/07; full list of members (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 September 2006	Return made up to 01/09/06; full list of members (6 pages)
26 September 2006	Return made up to 01/09/06; full list of members (6 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 September 2005	Return made up to 01/09/05; full list of members (6 pages)
12 September 2005	Return made up to 01/09/05; full list of members (6 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2004	Director's particulars changed (1 page)
26 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 October 2003	Return made up to 01/09/03; full list of members (6 pages)
15 October 2003	Return made up to 01/09/03; full list of members (6 pages)
30 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 December 2002	Secretary's particulars changed (1 page)
3 December 2002	Secretary's particulars changed (1 page)
16 November 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 October 2000	Ad 06/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 October 2000	Ad 06/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 2000	Return made up to 01/09/00; full list of members (6 pages)
29 September 2000	Return made up to 01/09/00; full list of members (6 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 September 1999	Return made up to 01/09/99; no change of members (4 pages)
16 September 1999	Return made up to 01/09/99; no change of members (4 pages)
1 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 October 1998	Return made up to 01/09/98; no change of members (4 pages)
8 October 1998	Return made up to 01/09/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 November 1997	Return made up to 01/09/97; full list of members (6 pages)
20 November 1997	Return made up to 01/09/97; full list of members (6 pages)
23 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
23 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
11 October 1996	Return made up to 01/09/96; no change of members (4 pages)
11 October 1996	Return made up to 01/09/96; no change of members (4 pages)
13 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
7 September 1995	Return made up to 01/09/95; no change of members (4 pages)
7 September 1995	Return made up to 01/09/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
22 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Hitech Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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