Hitech Powersystems Limited

Active03118420 Private limited company
Incorporated
26 October 1995 (31 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Mikhail Vankov
Owned by
Sergey Zarya
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Chancery House St Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Vankov, Mikhail
Director · Appointed 1 September 2005
British
Born January 1984 (42)
Officer history (13 former)
4 February 2026
Resigned Pennsec Limited as Corporate Secretary
25 October 2012
Appointed Pennsec Limited as Corporate Secretary
25 October 2012
Resigned Greenfield, Andrew Victor William as Secretary
26 January 2010
Resigned Branch, Harender Kaur as Secretary
12 June 2009
Appointed Branch, Harender Kaur as Secretary
1 September 2005
Appointed Vankov, Mikhail as Director
16 August 2005
Resigned Zarya, Sergey as Director
22 October 2004
Resigned Vankov, Sergey as Director
22 October 2004
Resigned Vankov, Mikhail as Director
7 October 2004
Appointed Vankov, Sergey as Director
20 April 2004
Appointed Vankov, Mikhail as Director
11 November 2003
Resigned Ivanov, Alexander as Director
10 November 2003
Resigned Williams, Alan as Director
28 October 2003
Appointed Zarya, Sergey as Director
6 June 1997
Appointed Williams, Alan as Director
31 May 1997
Resigned Sims, David John as Director
1 November 1996
Appointed Ivanov, Alexander as Director
8 May 1996
Appointed Sims, David John as Director
8 May 1996
Appointed Greenfield, Andrew Victor William as Secretary
8 May 1996
Resigned Altynbaeva, Adelia as Secretary
8 May 1996
Resigned Soukhorossov, Serguei as Director
31 October 1995
Appointed Altynbaeva, Adelia as Secretary
31 October 1995
Appointed Soukhorossov, Serguei as Director
31 October 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
31 October 1995
Resigned First Directors Limited as Corporate Nominee Director
26 October 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 October 1995
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sergey Zarya
Individual · Notified 3 January 2023
Owns 75–100% of shares
British
Born February 1975 (51)
Former controllers (1)
3 January 2023
Ceased Michael Christian Phillips — Owns 75–100% of shares

Financials

Cash
£49,705
Current Ratio
45.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £236,788 £233,585 £224,164 £221,589 £220,286 £209,461
Balance sheet detail
202420232022202120202019
Fixed Assets£0£25£389£837
Current Assets£214,181£224,515£223,703£226,918£235,940£239,259
Debtors£13,067£151,536£211,311£155,451£149,904£237,794
Cash£49,705£72,979£12,392£71,467£86,036£1,465
Creditors (< 1 year)£4,720£4,229£2,114£2,773£2,670£3,166
Net Current Assets£209,461£220,286£221,589£224,145£233,270£236,093
Net Assets£221,589£224,164£233,585£236,788
Shareholder Funds£209,461£220,286£221,589£224,164£233,585£236,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Termination of appointment of a secretary
11 February 2026Confirmation statement with updates31 January 2026
23 September 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates31 January 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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