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HI-SPEC SYSTEMS LIMITED - The Old Barn Hunsterson Road, Hatherton, Nantwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 05354555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Barn Hunsterson Road
- Hatherton
- Nantwich
- Cheshire
- CW5 7RA
- England The Old Barn Hunsterson Road, Hatherton, Nantwich, Cheshire, CW5 7RA, England UK
Management
- Managing Directors
- ALLINSON, Angela Caron
- ALLINSON, David Matthew
- ALLINSON, Graham Bryan
- Company secretaries
- ALLINSON, Angela Caron
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-07
- Age Of Company 2005-02-07 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mrs Angela Caron Allinson
- Mr Graham Bryan Allinson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XITIUM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-02-21
- Last Date: 2020-02-07
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HI-SPEC SYSTEMS LIMITED Company Description
- HI-SPEC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05354555. Its current trading status is "live". It was registered 2005-02-07. It was previously called XITIUM LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at The Old Barn Hunsterson Road .
Get HI-SPEC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hi-Spec Systems Limited - The Old Barn Hunsterson Road, Hatherton, Nantwich, Cheshire, United Kingdom
- 2005-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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capital-allotment-shares (2019-12-13) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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change-person-secretary-company-with-change-date (2016-02-12) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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certificate-change-of-name-company (2007-02-28) - CERTNM
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legacy (2007-04-21) - 287
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memorandum-articles (2007-03-08) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-09) - AA
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legacy (2006-10-09) - 225
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legacy (2006-06-16) - 88(2)R
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legacy (2006-06-15) - 288b
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legacy (2006-06-15) - 288a
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memorandum-articles (2006-06-02) - MEM/ARTS
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certificate-change-of-name-company (2006-05-25) - CERTNM
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-02-07) - NEWINC