HIETA TECHNOLOGIES LTD
- Company statusactive
- Company No07757746
- Age13 years 11 months Incorporated 31 August 2011
- Officers3
Address
Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
HIETA TECHNOLOGIES LTD is an active company incorporated on 31 August 2011 and based in Coventry, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c., 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2025
Accounts With Accounts Type Full
5 Months Ago on 04 Feb 2025
Change To A Person With Significant Control
11 Months Ago on 28 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 16 May 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Christopher Paul | director | Jan 1971 | 12 Sept 2022 |
| PARKER, Robert David | director | Sep 1974 | 26 Feb 2024 |
| WEIR, Jennifer Jane Rosemary | director | May 1969 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renishaw Plc | 06 Jan 2020 | |
| Meggitt (Uk) Limited | 06 Jan 2020 | |
| Mr Michael Paul Adams | Dec 1959 | 06 Apr 2016 |
| Mr Drummond Watson Hislop | Sep 1944 | 06 Apr 2016 |
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