Menna Overview
Here’s a quick overview of ROCKWELL HITEC LIMITED 👀 — a Luton, Bedfordshire based business that started in 1982.
ROCKWELL HITEC LIMITED
- Company statusactive
- Company No01616993
- Age44 years 5 months Incorporated 25 February 1982
- Officers3
Address
Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, LU1 3XQ, England
ROCKWELL HITEC LIMITED is an active company incorporated on 25 February 1982 and based in Luton, Bedfordshire, England. The company was registered 44 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)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 19 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 11 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 22 Dec 2017
Change Person Secretary Company With Change Date
8 Years Ago on 22 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 22 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 16 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 16 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 09 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 09 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Matthew James | secretary | 02 Sept 1998 | |
| REMMERS, Darren James | director | Jun 1972 | 02 Sept 1998 |
| WOOD, Matthew James | director | May 1973 | 02 Sept 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rockwell Hitec Holdings Limited | 04 Nov 2016 | |
| Mr Darren James Remmers | Jun 1972 | 06 Apr 2016 |
| Mr Matthew James Wood | May 1973 | 06 Apr 2016 |
Related Companies
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WOOD, Matthew James, REMMERS, Darren James are mutual persons.
WOOD, Matthew James, REMMERS, Darren James are mutual persons.
ROCKWELL, Peter Louis Max are mutual persons.
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Here’s a quick overview of ROCKWELL HITEC LIMITED 👀 — a Luton, Bedfordshire based business that started in 1982.