HI-TECH PRECISION ENGINEERING (UK) LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

HI-TECH PRECISION ENGINEERING (UK) LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
HI-TECH PRECISION ENGINEERING (UK) LIMITED was incorporated 25 years ago on 17/05/1999 and has the registered number: 03771544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HI-TECH PRECISION ENGINEERING (UK) LIMITED - PORTSMOUTH

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

24 LANDPORT TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PAUL BROWN Dec 1962 British Director 1999-05-17 CURRENT
MR DARRON AUGUST Apr 1962 British Director 1999-05-17 CURRENT
MR DARRON AUGUST Apr 1962 British Secretary 1999-05-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-05-17 UNTIL 1999-05-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-17 UNTIL 1999-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hi-Tech (Uk) Holdings Limited 2021-04-30 Portsmouth   Ownership of shares 75 to 100 percent
Mr Simon Paul Brown 2016-04-06 - 2021-04-30 12/1962 Portsmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Darron August 2016-04-06 - 2021-04-30 4/1962 Portsmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSOL RESIDENTS MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active SMALL 98000 - Residents property management
RIMOR LIMITED BIRMINGHAM Dissolved... FULL 25620 - Machining
HI-TECH (UK) LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HI - TECH (UK) HOLDINGS LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HI-TECH_PRECISION_ENGINEE - Accounts 2024-02-29 31-05-2023 £168,308 Cash £1,222,033 equity
HI-TECH_PRECISION_ENGINEE - Accounts 2023-02-02 31-05-2022 £176,460 Cash £988,813 equity
HI-TECH_PRECISION_ENGINEE - Accounts 2022-02-25 31-05-2021 £477,747 Cash £927,800 equity
Hi-Tech Precision Engineering (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-15 31-05-2019 £110,326 Cash £579,224 equity
Hi-Tech Precision Engineering (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-29 31-05-2018 £100,830 Cash £596,272 equity
Hi-Tech Precision Engineering (UK) Ltd - Accounts to registrar - small 17.2 2017-11-02 31-05-2017 £41,200 Cash £456,395 equity
Hi-Tech Precision Engineering (UK) Ltd - Abbreviated accounts 16.3 2017-01-31 31-05-2016 £78,315 Cash £524,149 equity
Hi-Tech Precision Engineering (UK) Ltd - Limited company - abbreviated - 11.6 2015-09-10 31-05-2015 £6,145 Cash £613,119 equity
Hi-Tech Precision Engineering (UK) Ltd - Limited company - abbreviated - 11.6 2014-11-29 31-05-2014 £27,625 Cash £659,103 equity

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