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Hi-tec Controls Limited Trading AS Hi-tec Building Services Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Windsor and Maidenhead
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Hi-tec Controls Limited Trading AS Hi-tec Building Services
  • Address
    ******************
  • SIC Codes
    41201, 43210, 43220
  • SIC Description
    Construction of commercial buildings, Electrical installation, Plumbing, heat and air-conditioning installation
  • Company Number
    03026488
  • Listing UID
    45104
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Location
  • Yard 35 Long Ln., Cookham, Maidenhead SL6 9EE, UK

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Geolocation Details
  • Latitude
    51.548763
  • Longitude
    -0.732313
  • Easting
    487996.0
  • Northing
    184080.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU183850
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, June 1, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MCCORKELL, Kathleen Mary Annette
    Appointed On: February 24, 1995
    Occupation: N/A
    Role: secretary
    Address: 164, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SE, England
    MCCORKELL, Derick Thomas
    Appointed On: March 1, 2002
    Occupation: N/A
    Role: director
    Address: 164, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SE, England
    MCCORKELL, Kathleen Mary Annette
    Appointed On: September 9, 1998
    Occupation: N/A
    Role: director
    Address: 164, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SE, England
    THEYDON SECRETARIES LIMITED
    Appointed On: February 24, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: February 24, 1995
    MCCORKELL, Catherine Jane
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: director
    Address: 9 Alanvale Crescent, Kilfennan Waterside, Londonderry, BT47 5SJ, N Ireland
    Resigned On: February 26, 2007
    MCCORKELL, Jean
    Appointed On: February 24, 1995
    Occupation: N/A
    Role: director
    Address: 9 Alanvale Crescent, Kilfennan Waterside, Londonderry, BT47 1SJ
    Resigned On: September 9, 1998
    THEYDON NOMINEES LIMITED
    Appointed On: February 24, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: February 24, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    February 29, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    HI-TEC CONTROLS LIMITED
    Company Number
    03026488
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 15, 2026
    Next Due
    June 29, 2027
    Next Made Up To
    June 15, 2027
    Overdue
    No
    Date Of Creation
    February 24, 1995
    ETag
    4527a2fec66111bc74cf1911cc92c7c749c20a3d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 24, 2016
    Registered Office Address
    Address Line 1
    164 Chartridge Lane
    country
    England
    Locality
    Chesham
    Post Code
    HP5 2SE
    Region
    Buckinghamshire
    Type
    ltd

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