Menna Overview
Here’s a quick overview of HIGH TECHNOLOGY SOURCES LIMITED 👀 — a London based business that started in 2002.
HIGH TECHNOLOGY SOURCES LIMITED
- Company statusactive
- Company No04386579
- Age24 years 4 months Incorporated 4 March 2002
- Officers3
Address
4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom
HIGH TECHNOLOGY SOURCES LIMITED is an active company incorporated on 4 March 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Resolution
3 Years Ago on 14 Mar 2023
Memorandum Articles
3 Years Ago on 14 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 09 Mar 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 09 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 03 Mar 2023 | |
| READ, Benjamin Douglas | director | Apr 1986 | 03 Mar 2023 |
| W4S DIRECTORS LIMITED | corporate director | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W4s Directors Limited | 03 Mar 2023 | |
| Htsl Group Limited | 06 Apr 2016 |
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Here’s a quick overview of HIGH TECHNOLOGY SOURCES LIMITED 👀 — a London based business that started in 2002.