HIGH TECHNOLOGY SOURCES LIMITED
Active - Accounts Filed
General Information
NAME
HIGH TECHNOLOGY SOURCES LIMITED
COMPANY NUMBER
04386579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/2002
(22 years and 9 months old)
WEBSITE
www.hightechsource.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4AW
Telephone: 01235514200
TPS: No
24 Old Bond Street
LONDON
W1S 4AW
Unit 6
Moorbrook
Southmead Industrial Estate
Didcot, Oxfordshire
OX11 7HP
Telephone: 472252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FISHER NUCLEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGH TECHNOLOGY SOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGH TECHNOLOGY SOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGH TECHNOLOGY SOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH TECHNOLOGY SOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 9 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 175 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 14/08/2023 | Dominic Bean (929865605) has left the board |
| 14/08/2023 | Peter Gerard Greenhalgh (928365856) has left the board |
| 30/03/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 30/03/2023 | New Board Member W4S DIRECTORS LIMITED (930301785) Appointed |
| 23/03/2023 | New Board Member Benjamin Douglas Read (912854506) Appointed |
| 13/03/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930649863) Appointed |
| 13/03/2023 | New Board Member W4S DIRECTORS LIMITED (930649856) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 13/01/2023 | Peter Alexander Speirs (929964151) has left the board |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 30/09/2022 | New Board Member Dominic Bean (929865605) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | James Henry John Marsh (923502959) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929964151) Appointed |
| 25/09/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Peter Gerard Greenhalgh (928365856) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 13/09/2019 | New Accounts filed |
| 19/04/2019 | Jason Nicholas Washington (915448650) has left the board |
| 19/04/2019 | New Board Member Joanne Burke (925766194) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502959) Appointed |
| 07/07/2017 | Michael John Hoggan (919430308) has left the board |
| 03/07/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 08/12/2016 | Jonathan David Benn (908060562) has left the board |
| 06/12/2016 | Duncan John Aston (908060560) has left the board |
| 30/07/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Paul Michael Read (911546430) Appointed |
| 27/01/2015 | New Board Member Jason Washington (915448650) Appointed |
| 26/01/2015 | New Company Secretary Michael John Hoggan (919430308) Appointed |
| 26/01/2015 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 26/01/2015 | New Board Member Nicholas Paul Henry (910225061) Appointed |
| 20/01/2015 | Change in Reg. Office |
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