Menna Overview
Here’s a quick overview of ROCKWELL HITEC HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1998.
ROCKWELL HITEC HOLDINGS LIMITED
- Company statusactive
- Company No03572522
- Age28 years 2 months Incorporated 29 May 1998
- Officers3
Address
Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, LU1 3XQ, England
ROCKWELL HITEC HOLDINGS LIMITED is an active company incorporated on 29 May 1998 and based in Luton, Bedfordshire, England. The company was registered 28 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)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 24 Sep 2019
Resolution
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 11 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Jan 2018
Change Person Secretary Company With Change Date
8 Years Ago on 19 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Jan 2018
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 Person Director Company With Change Date
8 Years Ago on 22 Dec 2017
People
Officers3
Significant control (PSC)2
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 |
|---|---|---|
| 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.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED is a mutual person.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY SECRETARIES LIMITED, HH COMPANY DIRECTORS LIMITED are mutual persons.
HH COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ROCKWELL HITEC HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1998.