HI 5 ELECTRONICS LTD.
Active - Accounts Filed
General Information
NAME
HI 5 ELECTRONICS LTD.
COMPANY NUMBER
03804588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
09/07/1999
(25 years and 5 months old)
WEBSITE
www.hi5electronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROCHDALE
OL11 2NU
Hi5 Sherwood Industrial Park
Queensway
Rochdale
OL11 2NU
OL11 2NU
Sherwood Industrial Park
Queensway
Rochdale
Lancashire
OL11 2NU
Telephone: 647006
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 |
|---|---|---|
| HI 5 ELECTRONICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HI 5 ELECTRONICS LTD.?
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 HI 5 ELECTRONICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI 5 ELECTRONICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/1999 - Present (25 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/12/2021 - Present (3years) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 09/07/1999 - 05/09/2019 (20 years and 1 months) Secretary: 09/07/1999 - 05/09/2019 (20 years and 1 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
09/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HI 5 ELECTRONICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Simon Christopher Manley Dobson (906727687) Appointed |
| 27/01/2022 | New Board Member Stephen Dobson (929015355) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 07/12/2021 | New Board Member Simon Christopher Manley Dobson (906727687) Appointed |
| 07/12/2021 | New Board Member Stephen Dobson (929015355) Appointed |
| 24/05/2021 | New Accounts filed |
| 26/07/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | Richard Andrew Houghton (902443421) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 16/03/2015 | Change in Reg. Office |
| 16/03/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 30/07/2014 | Change in Reg. Office |
| 26/03/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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