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HITEC SHEET METAL LTD.

Company
HITEC SHEET METAL LTD. (02768255)

HITEC SHEET METAL

Phone: 01353 624 101
A rating

ABOUT HITEC SHEET METAL LTD.

One off prototypes to full production of 1000 plus pieces

Hitec is a sub-contract manufacturing company based in Cambridgeshire offering; Precision Sheet Metal, Fabrication, Laser Cutting and CNC Machining. Our combined workshop capability includes Design & Programming through to Finishing & Assembly Services. 

Hitec prides itself in offering our customers a quality product, a flexible & reliable service along with a high standard of customer care. As a trusted partner of your choice, Hitec can work as an extension to your business as & when you need us, wherever you are in the UK.

Hitec Sheet Metal Ltd, registered as a limited company in England and Wales under company number: 02768255.

Registered Company Address: 167 Turners Hill, Cheshunt, Herts, EN8 9BH.

KEY FINANCES

Year
2016
Assets
£1254.41k ▼ £-5.12k (-0.41 %)
Cash
£0.01k ▼ £-0.03k (-82.93 %)
Liabilities
£740.29k ▼ £-14.28k (-1.89 %)
Net Worth
£514.12k ▲ £9.17k (1.82 %)

REGISTRATION INFO

Company name
HITEC SHEET METAL LTD.
Company number
02768255
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Nov 1992
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
www.hitec.co.uk
Phones
01353 624 101
01353 624 262
Registered Address
167 TURNERS HILL,
CHESHUNT,
HERTS,
EN8 9BH

ECONOMIC ACTIVITIES

25620
Machining

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

15 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 8,063

CHARGES

22 March 2013
Status
Outstanding
Delivered
27 March 2013
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

29 January 2002
Status
Outstanding
Delivered
1 February 2002
Persons entitled
National Westminster Bank PLC
Description
F/Hold property known as 8 regal lane soham ely…

18 March 1998
Status
Satisfied on 9 March 2002
Delivered
25 March 1998
Persons entitled
Geoffrey Reginald Moore
Description
8 regal lane soham cambridgeshire f/h.

21 March 1997
Status
Outstanding
Delivered
1 April 1997
Persons entitled
National Westminster Bank PLC
Description
The freehold property known as land to the rear of regal…

10 October 1996
Status
Outstanding
Delivered
17 October 1996
Persons entitled
National Westminster Bank PLC
Description
F/H land at rear of 10/12 regal lane soham ely…

14 January 1994
Status
Outstanding
Delivered
28 January 1994
Persons entitled
National Westminster Bank PLC
Description
F/H property k/a units 2 and 3 no 5 regal lane soham ely…

5 February 1993
Status
Outstanding
Delivered
9 February 1993
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

HITEC SHEET METAL LTD. DIRECTORS

Christopher Sean Wickman Dudley

  Acting
Appointed
31 August 1994
Role
Secretary
Address
Hope Hall, Brinkley Road, Dullingham, Suffolk, CB8 9UW
Name
DUDLEY, Christopher Sean Wickman

James Roger Asbury

  Acting
Appointed
14 December 1992
Occupation
C N C Programmer
Role
Director
Age
56
Nationality
British
Address
9 Grove Park, Fordham, Cambs, CB7 5ND
Country Of Residence
United Kingdom
Name
ASBURY, James Roger

Christopher Dudley

  Acting
Appointed
01 June 1997
Occupation
Engineer
Role
Director
Age
81
Nationality
British
Address
Regal Lodge, Swan Lane, Newmarket, Suffolk, CB8 7EN
Country Of Residence
England
Name
DUDLEY, Christopher

Christopher Sean Wickman Dudley

  Acting PSC
Appointed
14 December 1992
Occupation
Company Secretary
Role
Director
Age
54
Nationality
British
Address
Hope Hall, Brinkley Road, Dullingham, Suffolk, CB8 9UW
Country Of Residence
England
Name
DUDLEY, Christopher Sean Wickman
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

James Charles William Dudley

  Acting
Appointed
22 May 2013
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
167 Turners Hill, Cheshunt, Herts, EN8 9BH
Country Of Residence
England
Name
DUDLEY, James Charles William

Lexa Mary Dudley

  Acting
Appointed
01 June 1997
Occupation
Secretary
Role
Director
Age
82
Nationality
British
Address
Regal Lodge, Swan Lane, Newmarket, Suffolk, CB8 7EN
Country Of Residence
United Kingdom
Name
DUDLEY, Lexa Mary

John Stevenson

  Acting
Appointed
01 September 1995
Occupation
Sales Engineer
Role
Director
Age
61
Nationality
British
Address
Glebe House, Church Road, Carleton Rode, Norwich, Norfolk, NR16 1RW
Country Of Residence
England
Name
STEVENSON, John

Neill Forester Dudley

  Resigned
Appointed
14 December 1992
Resigned
31 August 1994
Role
Secretary
Address
8 Mill Lane, Hinxton, Saffron Walden, Essex, CB10 1RD
Name
DUDLEY, Neill Forester

CHETTLEBURGH INTERNATIONAL LIMITED

  Resigned
Appointed
26 November 1992
Resigned
14 December 1992
Role
Nominee Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4JB
Name
CHETTLEBURGH INTERNATIONAL LIMITED

Christopher Louis Benini

  Resigned
Appointed
14 December 1992
Resigned
30 June 2015
Occupation
Sheet Metal Engineer
Role
Director
Age
65
Nationality
American
Address
24 North Terrace, Mildenhall, Suffolk, IP28 7AB
Country Of Residence
England
Name
BENINI, Christopher Louis

Neill Forester Dudley

  Resigned
Appointed
14 December 1992
Resigned
31 August 1994
Occupation
Engineer
Role
Director
Age
60
Nationality
British
Address
8 Mill Lane, Hinxton, Saffron Walden, Essex, CB10 1RD
Name
DUDLEY, Neill Forester

Stephen John Graham Taylor

  Resigned
Appointed
14 December 1992
Resigned
14 December 1995
Occupation
Sheet Metal Engineer
Role
Director
Age
66
Nationality
British
Address
45 Pound Close, Burwell, Cambridge, Cambridgeshire, CB5 0EP
Name
TAYLOR, Stephen John Graham

CHETTLEBURGH'S LIMITED

  Resigned
Appointed
26 November 1992
Resigned
14 December 1992
Role
Nominee Director
Address
Temple House, 20 Holywell Row, London, EC2A 4JB
Name
CHETTLEBURGH'S LIMITED

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