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- HITEK POWER LIMITED
HITEK POWER LIMITED
Active - Accounts Filed
General Information
NAME
HITEK POWER LIMITED
COMPANY NUMBER
00908344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
13/06/1967
(57 years and 6 months old)
WEBSITE
http://aei.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/1988
27/04/2000
WALLIS HIVOLT LIMITED
View all previous names
Previous Names
22/09/1988 27/04/2000 WALLIS HIVOLT LIMITED
12/02/1988 22/09/1988 BONAR WALLIS HIVOLT LIMITED
12/05/1986 12/02/1988 BONAR WALLIS ELECTRONICS LIMITED
13/06/1967 12/05/1986 WALLIS ELECTRONICS LIMITED
LITTLEHAMPTON
BN17 7LT
Telephone: 01903712400
TPS: No
Unit 10
Hawthorn Road
LITTLEHAMPTON
BN17 7LT
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 |
---|---|---|
ADVANCED ENERGY INDUSTRIES U.K. LIMITED | Active - Accounts Filed | View Report |
HITEK POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HITEK POWER 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 HITEK POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITEK POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/04/2022 - Present (2 years and 7 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/03/2023 - Present (1 years and 8 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 16/06/1995 - Present (29 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1393 Past: 3529 |
View Report |
Director: 31/01/1993 - Present (31 years and 10 months) Secretary: 19/06/1992 - Present (32 years and 5 months) Born in Oct 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AE POWER SINGAPORE PTE LTD. | N/A | N/A |
ADVANCED ENERGY INDUSTRIES U.K. LIMITED | Active - Accounts Filed | View Report |
HITEK POWER LIMITED | Active - Accounts Filed | View Report |
EXCELSYS TECHNOLOGIES LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2023 | Event: Cindy Pitrat (929528076) has left the board |
Date: 24/03/2023 | Event: New Board Member Elizabeth Karpinski Vonne (930704266) Appointed |
Date: 24/03/2023 | Event: Cindy Pitrat (929528072) has left the board |
Date: 24/03/2023 | Event: New Company Secretary Elizabeth Karpinski Vonne (930704327) Appointed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 09/05/2022 | Event: New Board Member Cindy Pitrat (929528072) Appointed |
Date: 02/05/2022 | Event: New Board Member Kelly Neagle (929528075) Appointed |
Date: 02/05/2022 | Event: Thomas O. McGimpsey (918728024) has left the board |
Date: 02/05/2022 | Event: New Company Secretary Cindy Pitrat (929528076) Appointed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: Thomas Liguori (920119201) has left the board |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Board Member Thomas Liguori (920119201) Appointed |
Date: 17/07/2015 | Event: New Confirmation Statement filed |
Date: 20/05/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: Thomas Henry Ballard (916198140) has left the board |
Date: 20/05/2015 | Event: Danny Carl Herron (918769769) has left the board |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 16/05/2014 | Event: Ian Gregory Birch (905813737) has left the board |
Date: 16/05/2014 | Event: Thomas Henry Ballard (912787831) has left the board |
Date: 16/05/2014 | Event: Carey Jean Julian Austin (902829162) has left the board |
Date: 16/05/2014 | Event: Nicholas Andrew William Bacon (915908154) has left the board |
Date: 16/05/2014 | Event: New Board Member Danny Carl Herron (918769769) Appointed |
Date: 02/05/2014 | Event: New Board Member Thomas O. McGimpsey (918728024) Appointed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 24/12/2013 | Event: New Confirmation Statement filed |
Date: 29/12/2012 | Event: New Accounts filed |
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