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Hitech Powersystems Limited
Hitech Powersystems Limited is an active company incorporated on 26 October 1995 with the registered office located in Sutton, Greater London. Hitech Powersystems Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03118420
Private limited company
Age
29 years
Incorporated
26 October 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Hitech Powersystems Limited
Contact
Address
3rd Floor
Chancery House St Nicholas Way
Sutton
Surrey
SM1 1JB
Same address for the past
13 years
Companies in SM1 1JB
Telephone
Unreported
Email
Unreported
Website
Dynahitech.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mikhail Vankov
Director • British • Lives in Russia • Born in Jan 1984
Pennsec Limited
Secretary
Sergey Zarya
PSC • British • Lives in Switzerland • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£72.98K
Increased by £60.59K (+489%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£224.52K
Increased by £812 (0%)
Total Liabilities
-£4.23K
Increased by £2.12K (+100%)
Net Assets
£220.29K
Decreased by £1.3K (-1%)
Debt Ratio (%)
2%
Increased by 0.94% (+99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Sergey Zarya (PSC) Appointed
2 Years 8 Months Ago on 3 Jan 2023
Michael Christian Phillips (PSC) Resigned
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Get Alerts
Get Credit Report
Discover Hitech Powersystems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Notification of Sergey Zarya as a person with significant control on 3 January 2023
Submitted on 31 Jan 2023
Cessation of Michael Christian Phillips as a person with significant control on 3 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Withdrawal of a person with significant control statement on 5 November 2021
Submitted on 5 Nov 2021
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Repayment History
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