Hitec Empire Limited

Company 04738344 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

23.2y median 23.2y

average tenure

23.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	04738344
Status	Active
Type	Private Limited Company
Incorporated	17/04/2003
Address	63 STATION APPROACH, SOUTH RUISLIP, RUISLIP, MIDDLESEX, HA4 6SD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62030 - Computer facilities management activities

Ownership - persons with significant control (2)

Mr Kumarasamy Kishokumar British
ownership of shares 25-50% voting rights 25-50%
Mr Kanagasingam Kapilan ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Kumarasamy, Kishokumar Director · appointed 2003
Kapilan, Kanagasingam Former Secretary · appointed 2014 · resigned 2019
Srindran, Thedchanamoorthy Former Secretary · appointed 2003 · resigned 2014
Sutharshjan, Sivarasa Former Secretary · appointed 2003 · resigned 2004
Chowdhury, Hasan Former Director · appointed 2003 · resigned 2004
Thibakaran, Karthigesu Former Director · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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