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Company Information for

HITECH INSTRUMENTS LIMITED

LUTON, BEDFORDSHIRE, LU2,
Company Registration Number
01563562
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Hitech Instruments Ltd
HITECH INSTRUMENTS LIMITED was founded on 1981-05-22 and had its registered office in Luton. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
HITECH INSTRUMENTS LIMITED
 
Legal Registered Office
LUTON
BEDFORDSHIRE
 
Filing Information
Company Number 01563562
Date formed 1981-05-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-21
Type of accounts DORMANT
Last Datalog update: 2015-05-15 03:31:33
Primary Source:Companies House
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Companies with same name HITECH INSTRUMENTS LIMITED
The following companies were found which have the same name as HITECH INSTRUMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HITECH INSTRUMENTS & CONTROL SYSTEMS LIMITED 508A HIGH ROAD ILFORD ENGLAND IG1 1UE Dissolved Company formed on the 2012-08-15
HITECH INSTRUMENTS CORPORATION North Carolina Unknown
HITECH INSTRUMENTS INC North Carolina Unknown
HITECH INSTRUMENTS INC Pennsylvannia Unknown

Company Officers of HITECH INSTRUMENTS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA FRANCES WILKINS
 Company Secretary 2009-02-01
PETER WILLIS MAXWELL
 Director 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERRANCE VALENTINE HELZ
 Company Secretary 2009-02-01 2013-05-01
TERRANCE VALENTINE HELZ
 Director 2009-02-01 2013-05-01
JOHN GASS
 Director 2007-01-02 2011-11-02
WILLIAM SAXON GREENHALGH
 Company Secretary 1999-03-01 2009-01-31
WILLIAM SAXON GREENHALGH
 Director 1999-03-01 2009-01-31
GRAEME SCOTT PHILP
 Director 1992-05-18 2009-01-31
ANDREW DOWNS
 Director 2007-01-02 2008-10-01
MICHAEL PAUL ATKINSON
 Director 1992-05-18 2008-05-18
STEPHEN BRIGHT
 Director 2000-05-05 2007-06-15
KATHLEEN MARGARET ATKINSON
 Director 1992-05-18 2002-12-31
GEORGE BARRIE MARSON
 Director 1994-01-21 2000-05-05
STEPHEN JOHN COCKRELL
 Company Secretary 1992-05-18 1999-03-01
IAN CARRODUS HUTCHEON
 Director 1992-05-18 1994-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA FRANCES WILKINS RTK INSTRUMENTS LIMITED Company Secretary 2009-02-01 CURRENT 2007-05-17 Dissolved 2016-12-06
LYNDA FRANCES WILKINS MEASUREMENT TECHNOLOGY LIMITED Company Secretary 2009-02-01 CURRENT 1971-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-30DS01APPLICATION FOR STRIKING-OFF
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-22AR0118/05/13 FULL LIST
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0118/05/12 FULL LIST
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GASS
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0118/05/11 FULL LIST
2011-01-13AUDAUDITOR'S RESIGNATION
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0118/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GASS / 18/05/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM POWER COURT LUTON BEDFORDSHIRE LU1 3JJ
2009-02-17288aDIRECTOR APPOINTED MR. PETER WILLIS MAXWELL
2009-02-17288aDIRECTOR APPOINTED MR TERRANCE VALINE HELZ
2009-02-17288aSECRETARY APPOINTED MR TERRANCE VALINE HELZ
2009-02-16288aSECRETARY APPOINTED MRS LYNDA FRANCES WILKINS`
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR GRAEME PHILP
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY WILLIAM GREENHALGH
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM GREENHALGH
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DOWNS
2008-06-04363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ATKINSON
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04288bDIRECTOR RESIGNED
2007-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-06-20363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17363(288)DIRECTOR RESIGNED
2003-06-17363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-06-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-06-16363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-06-27288bDIRECTOR RESIGNED
2000-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-12363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-01288bSECRETARY RESIGNED
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to HITECH INSTRUMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HITECH INSTRUMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HITECH INSTRUMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HITECH INSTRUMENTS LIMITED
Trademarks
We have not found any records of HITECH INSTRUMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HITECH INSTRUMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as HITECH INSTRUMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HITECH INSTRUMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HITECH INSTRUMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-06-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-06-0190271010Electronic gas or smoke analysis apparatus
2010-05-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-03-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2010-02-0190271010Electronic gas or smoke analysis apparatus
2010-01-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HITECH INSTRUMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HITECH INSTRUMENTS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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