HI 5 ELECTRONICS LTD.
Active - Accounts Filed
General Information
NAME
HI 5 ELECTRONICS LTD.
COMPANY NUMBER
03804588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
09/07/1999
(25 years and 3 months old)
WEBSITE
www.hi5electronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROCHDALE
OL11 2NU
Telephone: 441706647006
TPS: No
Hi5 Sherwood Industrial Park
Queensway
Rochdale
OL11 2NU
OL11 2NU
Sherwood Industrial Park
Queensway
Rochdale
Lancashire
OL11 2NU
Telephone: 647006
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HI 5 ELECTRONICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HI 5 ELECTRONICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI 5 ELECTRONICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI 5 ELECTRONICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/1999 - Present (25 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/12/2021 - Present (2 years and 10 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 09/07/1999 - 05/09/2019 (20 years and 1 months) Secretary: 09/07/1999 - 05/09/2019 (20 years and 1 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
09/07/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HI 5 ELECTRONICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Simon Christopher Manley Dobson (906727687) Appointed |
| 27/01/2022 | New Board Member Stephen Dobson (929015355) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 07/12/2021 | New Board Member Simon Christopher Manley Dobson (906727687) Appointed |
| 07/12/2021 | New Board Member Stephen Dobson (929015355) Appointed |
| 24/05/2021 | New Accounts filed |
| 26/07/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | Richard Andrew Houghton (902443421) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 16/03/2015 | Change in Reg. Office |
| 16/03/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 30/07/2014 | Change in Reg. Office |
| 26/03/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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