HIETA TECHNOLOGIES LTD
Non-Trading
General Information
NAME
HIETA TECHNOLOGIES LTD
COMPANY NUMBER
07757746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
31/08/2011
(13 years and 3 months old)
WEBSITE
www.hieta.biz
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
31/08/2011
03/11/2011
HI ETA TECHNOLOGIES LIMITED
COVENTRY
CV7 9JU
Telephone: 01173707733
TPS: No
Dirac Crescent Emersons Green
Emersons Green
Bristol
Avon
BS16 7FR
Telephone: 3707733
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Telephone: 3707733
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
Credit Risk Overview
Want to learn more about HIETA TECHNOLOGIES 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 HIETA TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIETA TECHNOLOGIES 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 |
|---|---|---|---|---|
|
13/01/2022 - Present (2 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
26/02/2024 - Present (9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 13/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 05/03/2024 | New Board Member Robert David Parker (929025460) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 04/10/2022 | Ian Keith Pargeter (912312323) has left the board |
| 04/10/2022 | Marina Louise Thomas (918363540) has left the board |
| 26/09/2022 | Louisa Sachiko Burdett (925382823) has left the board |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 26/09/2022 | Antony Wood (920804058) has left the board |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 26/09/2022 | New Board Member Christopher Paul Mason (930007022) Appointed |
| 26/09/2022 | Andrew Sheldon Garard (926201973) has left the board |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 19/09/2022 | Simon Robert Grant (929156538) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Ian Keith Pargeter (912312323) Appointed |
| 21/01/2022 | New Board Member Antony Wood (920804058) Appointed |
| 21/01/2022 | New Board Member Louisa Sachiko Burdett (925382823) Appointed |
| 21/01/2022 | New Board Member Ian Keith Pargeter (929156540) Appointed |
| 21/01/2022 | New Board Member Katie Lewis (926887275) Appointed |
| 21/01/2022 | New Company Secretary Simon Robert Grant (929156538) Appointed |
| 21/01/2022 | Drummond Watson Hislop (900204259) has left the board |
| 21/01/2022 | Hugh Robert Clayton (917546786) has left the board |
| 21/01/2022 | Michael Paul Adams (916268712) has left the board |
| 21/01/2022 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 21/01/2022 | Andrew James Robinson (926590603) has left the board |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 21/10/2021 | Geoffrey McFarland (908363854) has left the board |
| 26/09/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 25/03/2020 | Simon Lloyd Jones (924819963) has left the board |
| 13/01/2020 | New Board Member Hugh Robert Clayton (917546786) Appointed |
| 13/01/2020 | New Board Member Andrew James Robinson (926590603) Appointed |
| 13/01/2020 | New Board Member Andrew Sheldon Garard (926201973) Appointed |
| 26/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Simon Lloyd Jones (924819963) Appointed |
| 20/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | Michael Laurence Fagan (908267736) has left the board |
| 21/06/2017 | Michael Laurence Fagan (916268715) has left the board |
| 06/09/2016 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
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