HYBRID INTELLIGENT TECHNOLOGY (H.I.T) LIMITED

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HYBRID INTELLIGENT TECHNOLOGY (H.I.T) LIMITED

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Key Data

Status

Dissolved

Company No.

03779519

Incorporation date

27/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LHCopy
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Latest events (Record since 27/05/1999)
dot icon08/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon25/06/2012
First Gazette notice for voluntary strike-off
dot icon18/06/2012
Application to strike the company off the register
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon24/02/2011
Current accounting period shortened from 2011-05-31 to 2011-03-31
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon01/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon01/06/2010
Director's details changed for Mr James Edward Humphries on 2009-10-01
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon28/05/2009
Return made up to 28/05/09; full list of members
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon02/11/2008
Ad 03/11/08 gbp si 2@1=2 gbp ic 2/4
dot icon30/10/2008
Secretary appointed mr james humphries
dot icon30/10/2008
Director appointed mr ian thomas
dot icon30/10/2008
Appointment Terminated Secretary julie humphries
dot icon02/06/2008
Return made up to 28/05/08; full list of members
dot icon21/04/2008
Location of debenture register
dot icon21/04/2008
Location of register of members
dot icon21/04/2008
Registered office changed on 22/04/2008 from dbh business centre 105 boundary street liverpool merseyside L5 9YJ
dot icon21/04/2008
Secretary's Change of Particulars / julie humphries / 21/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 33; Street was: 41 abbotsbury way, now: tiptree close; Post Code was: L12 0PF, now: L12 0BW
dot icon21/04/2008
Director's Change of Particulars / james humphries / 21/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 33; Street was: 41 abbotsbury way, now: tiptree close; Post Code was: L12 0PF, now: L12 0BW
dot icon05/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon10/06/2007
Return made up to 28/05/07; full list of members
dot icon22/10/2006
Total exemption small company accounts made up to 2006-05-31
dot icon20/09/2006
Resolutions
dot icon04/06/2006
Return made up to 28/05/06; full list of members
dot icon04/06/2006
Location of register of members
dot icon04/06/2006
Registered office changed on 05/06/06 from: dbh business centre 105 boundary street liverpool merseyside L5 9YJ
dot icon04/06/2006
Director's particulars changed
dot icon04/06/2006
Secretary's particulars changed
dot icon04/06/2006
Location of debenture register
dot icon19/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon06/06/2005
Return made up to 28/05/05; full list of members
dot icon06/06/2005
Registered office changed on 07/06/05
dot icon06/06/2005
Location of debenture register address changed
dot icon06/06/2005
Location of register of members address changed
dot icon25/04/2005
Return made up to 28/05/04; full list of members
dot icon25/04/2005
Registered office changed on 26/04/05
dot icon25/04/2005
Location of register of members address changed
dot icon06/04/2005
Director resigned
dot icon29/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon28/03/2005
New director appointed
dot icon28/03/2005
Registered office changed on 29/03/05 from: 10 cromwell place south kensington london SW7 2JN
dot icon21/03/2005
Registered office changed on 22/03/05 from: 53 rodney street liverpool merseyside L1 9ER
dot icon17/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon16/06/2003
Return made up to 28/05/03; full list of members
dot icon03/04/2003
Total exemption small company accounts made up to 2002-05-31
dot icon11/03/2003
Registered office changed on 12/03/03 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF
dot icon24/06/2002
Return made up to 28/05/02; full list of members
dot icon24/06/2002
Director's particulars changed
dot icon19/06/2002
New director appointed
dot icon01/06/2002
Director resigned
dot icon07/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon14/06/2001
Return made up to 28/05/01; full list of members
dot icon14/06/2001
Registered office changed on 15/06/01
dot icon06/02/2001
Accounts for a small company made up to 2000-05-31
dot icon06/02/2001
Secretary resigned
dot icon06/02/2001
New secretary appointed
dot icon21/06/2000
Return made up to 28/05/00; full list of members
dot icon21/06/2000
Secretary's particulars changed
dot icon21/06/2000
Secretary resigned
dot icon08/06/2000
New secretary appointed
dot icon06/03/2000
Registered office changed on 07/03/00 from: 41 abbotsbury way liverpool merseyside L12 0PF
dot icon15/06/1999
Secretary resigned
dot icon15/06/1999
Director resigned
dot icon15/06/1999
New director appointed
dot icon15/06/1999
New secretary appointed
dot icon27/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
27/05/1999 - 27/05/1999
2024
Petre-Mears, Sarah Louise
Director
27/05/2002 - 30/03/2005
297
Humphries, James Edward
Secretary
30/10/2008 - Present
-
Bichard, Norma Doris
Secretary
30/01/2000 - 30/01/2001
-
Humphries, Julie Dawn
Secretary
30/01/2001 - 30/10/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HYBRID INTELLIGENT TECHNOLOGY (H.I.T) LIMITED

HYBRID INTELLIGENT TECHNOLOGY (H.I.T) LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYBRID INTELLIGENT TECHNOLOGY (H.I.T) LIMITED?

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HYBRID INTELLIGENT TECHNOLOGY (H.I.T) LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 08/10/2012.

Where is HYBRID INTELLIGENT TECHNOLOGY (H.I.T) LIMITED located?

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HYBRID INTELLIGENT TECHNOLOGY (H.I.T) LIMITED is registered at 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LH.

What does HYBRID INTELLIGENT TECHNOLOGY (H.I.T) LIMITED do?

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HYBRID INTELLIGENT TECHNOLOGY (H.I.T) LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for HYBRID INTELLIGENT TECHNOLOGY (H.I.T) LIMITED?

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The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.