HITECH POWERSYSTEMS LIMITED

active Company number 03118420

Private Limited by Shares · Incorporated on 26th Oct 1995

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SIC code: 46140
Registered office: Sutton, SM1 1JB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HITECH POWERSYSTEMS LIMITED is a private limited by shares company based in Sutton. It was incorporated on 26th Oct 1995 and is currently showing its status as 'Active'. The company's stated activity is Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

1 Director View directors

206 Companies at address View all 269 Companies in postcode View postcode

SICs

View other companies in Sutton (SM) with the same SIC code:

46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mikhail Vankov	Director	1st Sep 2005	This company	British	View profile
Sergey Zarya	PSC	3rd Jan 2023	—	British	View profile
Michael Christian Phillips (ceased)	PSC	4th Nov 2021	—	British	View profile

Other companies at this address

View all 205

Company	Number	Incorporated	Status
DIANTHUS THERAPEUTICS UK LIMITED	17440805	5th Sep 2026	active
NUZORA LIMITED	17361072	24th Jul 2026	active
PROLONCONTROLS LTD	17274446	10th Jun 2026	active
COOPER NANOTECHNOLOGIES GROUP LIMITED	17004639	31st Jan 2026	active
T J GREEN CONSULTING LIMITED	16877661	27th Nov 2025	active

Showing the latest 5 of 205 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Oct 1995
Company type: Private Limited by Shares
SIC code: 46140
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Oct 1995 Company incorporated
26th Oct 1995 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
26th Oct 1995 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Oct 1995 Serguei Soukhorossov appointed as Director
31st Oct 1995 Adelia Altynbaeva appointed as Secretary
31st Oct 1995 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
31st Oct 1995 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
8th May 1996 Serguei Soukhorossov resigned as Director
8th May 1996 David Sims appointed as Director
8th May 1996 Adelia Altynbaeva resigned as Secretary
8th May 1996 Andrew Greenfield appointed as Secretary
1st Nov 1996 Alexander Ivanov appointed as Director
31st May 1997 David Sims resigned as Director
6th Jun 1997 Alan Williams appointed as Director
28th Oct 2003 Sergey Zarya appointed as Director
10th Nov 2003 Alan Williams resigned as Director
11th Nov 2003 Alexander Ivanov resigned as Director
20th Apr 2004 Mikhail Vankov appointed as Director
7th Oct 2004 Sergey Vankov appointed as Director
22nd Oct 2004 Sergey Vankov resigned as Director
22nd Oct 2004 Mikhail Vankov resigned as Director
16th Aug 2005 Sergey Zarya resigned as Director
1st Sep 2005 Mikhail Vankov appointed as Director
12th Jun 2009 Harender Branch appointed as Secretary
26th Jan 2010 Harender Branch resigned as Secretary
25th Oct 2012 PENNSEC LIMITED appointed as Corporate secretary
25th Oct 2012 Andrew Greenfield resigned as Secretary
4th Nov 2021 Michael Christian Phillips appointed as PSC
3rd Jan 2023 Sergey Zarya appointed as PSC
3rd Jan 2023 Michael Christian Phillips ceased to be a PSC
31st Jan 2026 Confirmation statement made up
4th Feb 2026 PENNSEC LIMITED resigned as Corporate secretary
30th Sep 2026 Next accounts due

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