Menna Overview
Here’s a quick overview of HI-TEC SPORTS LIMITED 👀 — a Basildon, Essex based business that started in 1974.
HI-TEC SPORTS LIMITED
- Company statusactive
- Company No01159203
- Age52 years 5 months Incorporated 5 February 1974
- Officers3
Address
Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, United Kingdom
HI-TEC SPORTS LIMITED is an active company incorporated on 5 February 1974 and based in Basildon, Essex, United Kingdom. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Resolution
3 Years Ago on 16 Dec 2022
Capital Allotment Shares
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 13 Apr 2022
Legacy
4 Years Ago on 13 Apr 2022
Legacy
4 Years Ago on 13 Apr 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN GOG, Tanja Jeanine | secretary | 07 May 2021 | |
| TIESMAN, Christopher Brian | director | May 1968 | 07 May 2021 |
| VAN GOG, Tanja Jeanine | director | Dec 1988 | 06 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Global Brands Inc | 07 Dec 2016 | |
| Apex Global Brands Inc | 05 Jul 2016 | |
| Sunningdale Corporation Limited | 06 Apr 2016 | |
| Franklin Van Wezel | Sep 1941 | 06 Apr 2016 |
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Here’s a quick overview of HI-TEC SPORTS LIMITED 👀 — a Basildon, Essex based business that started in 1974.