SAFC HITECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 01/03/231 March 2023 | Appointment of Mrs Alison Eve Massey as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Peter Biro as a director on 2023-03-01 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR PETER BIRO |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL GOSS |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 19/09/1619 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/09/1619 September 2016 | SAIL ADDRESS CREATED |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JAMES IRVINE / 24/06/2016 |
| 27/06/1627 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR STEFAN KRATZER |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WYNNE |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WYNNE |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM POWER ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QF |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED DR GEOFFREY JAMES IRVINE |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD VERHAEGHE |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DARRYL GOSS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN WICKS JR |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSE |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR ARNAUD VERHAEGHE |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WYNNE / 03/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WYNNE / 03/06/2010 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR PHILIP LAWRENCE ROSE |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LEESE |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WYNNE / 02/04/2009 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT LEESE / 25/06/2008 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED EPICHEM LIMITED CERTIFICATE ISSUED ON 28/09/07 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE OLD BRICKYARD NEW ROAD GILLINGHAM DORSET SP8 4XT |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: POWER ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QF |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0012 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | 169 14000X.10PSHRS 231296 |
| 28/05/9728 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | P.O.S 7000 10P SHS 23/12/96 |
| 23/01/9723 January 1997 | £ IC 22073/21373 23/12/96 £ SR [email protected]=700 |
| 17/12/9617 December 1996 | CONVE 26/11/96 |
| 17/12/9617 December 1996 | ADOPT MEM AND ARTS 26/11/96 |
| 17/12/9617 December 1996 | £ NC 103000/28000 26/11/96 |
| 17/12/9617 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96 |
| 03/07/963 July 1996 | £ IC 28000/20000 19/06/96 £ SR 8000@1=8000 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | APPROVE CONTRACT 05/06/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | ALTER MEM AND ARTS 08/11/93 |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9114 June 1991 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/11/881 November 1988 | RE SHARE OPTION SCHEME 10/08/88 |
| 01/11/881 November 1988 | £ NC 103000/104400 10/08 |
| 01/11/881 November 1988 | ADOPT MEM AND ARTS 07/04/83 |
| 01/11/881 November 1988 | £ NC 100/103000 07/04 |
| 01/11/881 November 1988 | NC INC ALREADY ADJUSTED |
| 01/11/881 November 1988 | NC INC ALREADY ADJUSTED |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/877 September 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/10/8622 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8419 March 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8314 April 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8219 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/82 |
| 07/10/827 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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