Menna Overview
Here’s a quick overview of HITEX (UK) LIMITED 👀 — a Coventry, West Midlands based business that started in 1988.
HITEX (UK) LIMITED
- Company statusactive
- Company No02282162
- Age38 years Incorporated 29 July 1988
- Officers4
Address
Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, CV4 7HS
HITEX (UK) LIMITED is an active company incorporated on 29 July 1988 and based in Coventry, West Midlands. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 18 Sep 2023
Memorandum Articles
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 11 Jun 2019
Resolution
7 Years Ago on 09 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLLS, David Michael, Mr. | director | Jan 1974 | 01 Jan 2023 |
| PERSCH, Andreas | director | May 1972 | 01 Mar 2023 |
| STENDER, Joerg, Mr. | director | Sep 1968 | 01 Jul 2016 |
| THOMAS, Michelle Claire, Ms. | director | Jan 1975 | 02 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hitex Gmbh | 31 Dec 2018 | |
| Mr Michael John Beach | Dec 1959 | 06 Apr 2016 |
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LEWIS, David Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of HITEX (UK) LIMITED 👀 — a Coventry, West Midlands based business that started in 1988.