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Hitec Power Protection Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Solihull
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Hitec Power Protection Limited
  • Address
    ******************
  • SIC Codes
    27900, 33140, 33200
  • SIC Description
    Manufacture of other electrical equipment, Repair of electrical equipment, Installation of industrial machinery and equipment
  • Company Number
    03133828
  • Listing UID
    133465
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Location
  • Hitec Power Protection LTD, Unit 1740, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YD

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Geolocation Details
  • Latitude
    52.468406
  • Longitude
    -1.718733
  • Easting
    419204.0
  • Northing
    285643.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL487246
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, May 31, 2023
    Shortcode
    [email_notify]
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    Company Officers
    SCHOUTEN, Pieter Gloudius, Mr.
    Appointed On: June 14, 2022
    Occupation: N/A
    Role: director
    Address: Hitec Holding B.V., Bedrijvenpark Twente 40, 7602kb, Almelo, Netherlands
    HITEC POWER PROTECTION INTERNATIONAL BV
    Appointed On: June 7, 2013
    Occupation: N/A
    Role: corporate-director
    Address: PO BOX 65, Bedrijvenpark Twente 40, 7602 Kb, Almelo, Netherlands
    GALLOP, Robert David
    Appointed On: December 4, 1995
    Occupation: N/A
    Role: secretary
    Address: The Graylands, Banner Lane, Coventry, West Midlands, CV4 9GH
    Resigned On: July 4, 2013
    WHITAKER, Anne Michelle
    Appointed On: December 4, 1995
    Occupation: N/A
    Role: nominee-secretary
    Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
    Resigned On: December 4, 1995
    BREARLEY, Graham Malcolm
    Appointed On: October 6, 2003
    Occupation: N/A
    Role: director
    Address: 3 Larkspear Close, Gloucester, Gloucestershire, GL1 5LN
    Resigned On: January 24, 2012
    DE VALCK, Jozef Petrus Antonius
    Appointed On: September 16, 2002
    Occupation: N/A
    Role: director
    Address: Thuyalaan 1a, Gorgsel, 7213vw, Netherlands
    Resigned On: April 4, 2003
    ELLIS, Glenn Wayne
    Appointed On: December 2, 2009
    Occupation: N/A
    Role: director
    Address: 830, Rolling Mill Drive, Sugar Land, Texas, TX 77498, Usa
    Resigned On: June 17, 2011
    GALLOP, Robert David
    Appointed On: December 4, 1995
    Occupation: N/A
    Role: director
    Address: The Graylands, Banner Lane, Coventry, West Midlands, CV4 9GH
    Resigned On: June 7, 2013
    LEE, David John
    Appointed On: June 7, 2013
    Occupation: N/A
    Role: director
    Address: 19, Cottage Drive, Shifnal, Shropshire, TF11 9HB, England
    Resigned On: December 6, 2018
    MEULENBELD, Berend Jan
    Appointed On: September 18, 1997
    Occupation: N/A
    Role: director
    Address: Willem Alexanderlaan 12, Vriezenveen, 7671RR, Netherlands
    Resigned On: September 29, 1998
    MOSMAN, Johanes Bernhard Wilhelmus, Ing
    Appointed On: March 28, 2000
    Occupation: N/A
    Role: director
    Address: Bretelerhorst 16, Enschede, 7531 Vk, Netherlands
    Resigned On: February 28, 2002
    ROELEVELD, Marco
    Appointed On: June 12, 1996
    Occupation: N/A
    Role: director
    Address: Sleedorn Straat 13, 7621 Vh Borne, Netherlands
    Resigned On: September 18, 1997
    SMIT, Cornelis
    Appointed On: December 4, 1995
    Occupation: N/A
    Role: director
    Address: Eikendreef 88, 6581 Pg, Malden, Netherlands, FOREIGN
    Resigned On: June 12, 1996
    VAN AMSTEL, Erik
    Appointed On: May 1, 1996
    Occupation: N/A
    Role: director
    Address: Adelbrechtgaarde 13, 7329 At, Apeldoorn, 7329 AT, The Netherlands
    Resigned On: September 18, 1997
    VAN DE BREE, Arnoldus Johannes
    Appointed On: May 20, 2003
    Occupation: N/A
    Role: director
    Address: De Helling 27, Rhenen, 3911 Vb, Netherlands
    Resigned On: January 30, 2013
    VAN EMPELEN, Jasper
    Appointed On: December 6, 2018
    Occupation: N/A
    Role: director
    Address: 40, Bedrijvenpark Twente 40, 7602 Kb, Almelo, Netherlands
    Resigned On: June 14, 2022
    WENTINK, Marcellus Johannes Edward
    Appointed On: September 18, 1997
    Occupation: N/A
    Role: director
    Address: 6 Fintstraat, Henglo, 7559 HJ, The Netherlands
    Resigned On: March 7, 2013
    WHITAKER, Anne Michelle
    Appointed On: December 4, 1995
    Occupation: N/A
    Role: nominee-director
    Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
    Resigned On: December 4, 1995
    WHITAKER, Robert Alston
    Appointed On: December 4, 1995
    Occupation: N/A
    Role: nominee-director
    Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
    Resigned On: December 4, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    HITEC POWER PROTECTION LIMITED
    Company Number
    03133828
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 4, 2025
    Next Due
    December 18, 2026
    Next Made Up To
    December 4, 2026
    Overdue
    No
    Date Of Creation
    December 4, 1995
    ETag
    4c527a6c409d203cbcba918464932551a09f0c6e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 4, 2015
    Previous Company Names
    Ceased On
    July 16, 1998
    Effective From
    December 4, 1995
    Name
    HOLEC UPS LIMITED
    Registered Office Address
    Address Line 1
    1740 Solihull Parkway
    Address Line 2
    Birmingham Business Park
    country
    England
    Locality
    Birmingham
    Post Code
    B37 7YD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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