Company information:
Hitex (Uk) Limited (No: 02282162)
Address: MILBURN HILL ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, WEST MIDLANDS, CV4 7HS
Status: Active
Incorporated: 29-Jul-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID MICHAEL NICHOLLS ( DOB: Jan-1974 From: Jan-2023 )
Current Director: ANDREAS PERSCH ( DOB: May-1972 From: Mar-2023 )
Current Director: JOERG STENDER ( DOB: Sep-1968 From: Jul-2016 )
Current Director: MICHELLE CLAIRE THOMAS ( DOB: Jan-1975 From: Jan-2018 )
Resigned Director: MICHAEL JOHN BEACH ( DOB: Dec-1959 From: Dec-1991 To: May-2023 )
Resigned Director: MICHAEL KLEMENS DUFFNER ( From: Dec-1991 To: Dec-2003 )
Resigned Director: DALE ROBERT FITTES ( DOB: Aug-1951 From: Apr-2002 To: Dec-2003 )
Resigned Director: FRANK GROBE ( From: Apr-2005 To: Jan-2014 )
Resigned Director: PETER CHRISTIAN HALM ( From: Dec-2003 To: Oct-2005 )
Resigned Director: FRANK CHRISTIAN HOSCHAR ( From: Jan-2014 To: Jul-2016 )
Resigned Director: DAVID ANDREW LEWIS ( DOB: Jun-1962 From: Jun-2016 To: Oct-2017 )
Resigned Director: TREVOR ROBERT MARTIN ( DOB: Mar-1964 From: Apr-2002 To: Dec-2003 )
Resigned Director: STEPHAN ALEXANDER REITER ( From: Dec-2003 To: Jan-2007 )
Resigned Director: PETER SANTEL ( From: Dec-1991 To: Mar-2005 )
Resigned Secretary: MICHAEL JOHN BEACH ( DOB: Dec-1959 From: Dec-2003 To: Apr-2023 )
Resigned Secretary: PETER SANTEL ( From: Dec-1991 To: Dec-2003 )
Persons of Significant Control:
Mr Michael John Beach, Milburn Hill Road University Of Warwick Science Park, Coventry, West Midlands, CV4 7HS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 44,049 | 31,549 | 23,082 | 20,905 | 13,267 | 33,948 | 44049.0,0.0,0.0,31549.0,23082.0,20905.0,13267.0,33948.0 | ||
| Current assets | 1,983,741 | 2,216,541 | 2,151,607 | 2,149,245 | 3,422,953 | 4,382,902 | 1983741.0,0.0,0.0,2216541.0,2151607.0,2149245.0,3422953.0,4382902.0 | ||
| Current assets / Total inventories | 204,399 | 140,379 | 181,161 | 59,384 | 204399.0,0.0,0.0,140379.0,181161.0,59384.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 387,750 | 387750.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Prepayments and accrued income | 34,108 | 34108.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,357,484 | 1,553,042 | 1,437,920 | 1,520,409 | 2,455,558 | 2,854,533 | 1357484.0,0.0,0.0,1553042.0,1437920.0,1520409.0,2455558.0,2854533.0 | ||
| Net current assets (liabilities) | 1,463,903 | 1,764,916 | 1,810,793 | 1,700,356 | 2,159,012 | 2,697,761 | 1463903.0,0.0,0.0,1764916.0,1810793.0,1700356.0,2159012.0,2697761.0 | ||
| Total assets less current liabilities | 1,507,952 | 1,796,465 | 1,833,875 | 1,721,261 | 2,172,279 | 2,731,709 | 1507952.0,0.0,0.0,1796465.0,1833875.0,1721261.0,2172279.0,2731709.0 | ||
| Provisions for liabilities, balance sheet subtotal | 2,000 | 2,000 | 2,000 | 1,743 | 7,648 | 2000.0,0.0,0.0,0.0,2000.0,2000.0,1743.0,7648.0 | |||
| Net assets (liabilities) | 1,505,952 | 1,794,465 | 1,831,875 | 1,719,261 | 2,170,536 | 2,724,061 | 1505952.0,0.0,0.0,1794465.0,1831875.0,1719261.0,2170536.0,2724061.0 | ||
| Equity / share capital and reserves | 1,505,952 | 1,623,425 | 1,505,461 | 1,794,465 | 1,831,875 | 1,719,261 | 2,170,536 | 2,724,061 | 1505952.0,1623425.0,1505461.0,1794465.0,1831875.0,1719261.0,2170536.0,2724061.0 |