HIETA TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 07757746 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2011 |
| Age | 12 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HIETA TECHNOLOGIES LTD is an active private limited company with number 07757746. It was incorporated 12 years, 8 months, 21 days ago, on 31 August 2011. The company address is Pilot Way Pilot Way, Coventry, CV7 9JU, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 10 May 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Jane Rosemary Weir
Appointment date: 2024-04-11
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Mark Ellinor
Termination date: 2024-03-08
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert David Parker
Appointment date: 2024-02-26
Documents
Second filing of confirmation statement with made up date
Date: 10 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-01
Documents
Change to a person with significant control
Date: 08 Nov 2023
Action Date: 13 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Meggitt (Uk) Limited
Change date: 2022-01-13
Documents
Change to a person with significant control
Date: 18 Sep 2023
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-06
Psc name: Meggitt (Uk) Limited
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-11
Officer name: Mr Graham Mark Ellinor
Documents
Change account reference date company current extended
Date: 08 Nov 2022
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-06-30
Documents
Accounts with accounts type full
Date: 02 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marina Louise Thomas
Termination date: 2022-09-29
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Keith Pargeter
Termination date: 2022-09-29
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Sheldon Garard
Termination date: 2022-09-12
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-12
Officer name: Antony Wood
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-12
Officer name: Louisa Sachiko Burdett
Documents
Appoint person director company with name date
Date: 22 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Mason
Appointment date: 2022-09-12
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-12
Officer name: Katie Lewis
Documents
Appoint person director company with name date
Date: 22 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alan David Elsey
Appointment date: 2022-09-12
Documents
Appoint person director company with name date
Date: 22 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-12
Officer name: Mr Graham Mark Ellinor
Documents
Termination secretary company with name termination date
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Robert Grant
Termination date: 2022-09-12
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 02 Feb 2022
Action Date: 13 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Meggitt (Uk) Limited
Change date: 2022-01-13
Documents
Cessation of a person with significant control
Date: 02 Feb 2022
Action Date: 13 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-13
Psc name: Renishaw Plc
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Robinson
Termination date: 2022-01-13
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Drummond Watson Hislop
Termination date: 2022-01-13
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-13
Officer name: Hugh Robert Clayton
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Paul Adams
Termination date: 2022-01-13
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Address
Type: AD01
Old address: Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England
Change date: 2022-01-19
New address: Pilot Way Ansty Business Park Coventry CV7 9JU
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-13
Officer name: Miss Marina Louise Thomas
Documents
Appoint person secretary company with name date
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Robert Grant
Appointment date: 2022-01-13
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-13
Officer name: Mr Ian Keith Pargeter
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Wood
Appointment date: 2022-01-13
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-13
Officer name: Mrs Louisa Sachiko Burdett
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-13
Officer name: Mrs Katie Lewis
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2021
Action Date: 12 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-12
Charge number: 077577460010
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 04 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077577460003
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Geoffrey Mcfarland
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2021
Action Date: 13 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077577460009
Charge creation date: 2021-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2021
Action Date: 13 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077577460008
Charge creation date: 2021-09-13
Documents
Mortgage satisfy charge full
Date: 08 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077577460007
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Sep 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Second filing capital allotment shares
Date: 23 Mar 2020
Action Date: 06 Jan 2020
Category: Capital
Type: RP04SH01
Capital : 268.98 GBP
Date: 2020-01-06
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Lloyd Jones
Termination date: 2020-02-21
Documents
Resolution
Date: 28 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Jan 2020
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 15 Jan 2020
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-06
Psc name: Maggitt (Uk) Limited
Documents
Notification of a person with significant control
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-06
Psc name: Renishaw Plc
Documents
Notification of a person with significant control
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-06
Psc name: Maggitt (Uk) Limited
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-06
Psc name: Drummond Watson Hislop
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Paul Adams
Cessation date: 2020-01-06
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-06
Capital : 268.98 GBP
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew James Robinson
Appointment date: 2020-01-06
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Sheldon Garard
Appointment date: 2020-01-06
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-06
Officer name: Mr Hugh Robert Clayton
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2019
Action Date: 09 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077577460007
Charge creation date: 2019-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2019
Action Date: 08 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077577460006
Charge creation date: 2019-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077577460005
Charge creation date: 2019-03-28
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Michael Paul Adams
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Lloyd Jones
Appointment date: 2018-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2018
Action Date: 05 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077577460004
Charge creation date: 2018-06-05
Documents
Mortgage satisfy charge full
Date: 13 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077577460001
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Termination secretary company with name termination date
Date: 19 Jun 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-23
Officer name: Michael Laurence Fagan
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Laurence Fagan
Termination date: 2017-05-23
Documents
Resolution
Date: 10 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077577460003
Charge creation date: 2017-03-30
Documents
Mortgage satisfy charge full
Date: 11 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077577460002
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
New address: Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR
Old address: Albany House 14 Shute End Wokingham Berkshire RG40 1BJ
Change date: 2016-07-01
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 08 Mar 2016
Action Date: 17 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-17
Capital : 12,508.15 GBP
Documents
Resolution
Date: 08 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2016
Action Date: 17 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-17
Charge number: 077577460002
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 30 Jan 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-17
Officer name: Mr Geoffrey Mcfarland
Documents
Resolution
Date: 15 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jan 2015
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Capital : 12,500.00 GBP
Date: 2014-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Dec 2014
Action Date: 15 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-15
Charge number: 077577460001
Documents
Change person director company with change date
Date: 12 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Drummond Watson Hislop
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Tomlinson
Documents
Capital alter shares subdivision
Date: 10 Sep 2013
Action Date: 21 Aug 2013
Category: Capital
Type: SH02
Date: 2013-08-21
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Accounts with accounts type total exemption small
Date: 15 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 15 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 15 Feb 2013
Category: Change-of-constitution
Type: CC01
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Change account reference date company current extended
Date: 16 Nov 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-08-31
Documents
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