HIGHQ SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIGHQ SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGHQ SOLUTIONS LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191903. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHQ SOLUTIONS LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191903. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHQ SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BARBARA ABENA BOATENG | Secretary | 2021-09-10 | CURRENT | ||
| MRS KIMBERLEY MAJOR | Mar 1985 | British | Director | 2019-10-24 | CURRENT |
| MR WAYNE DAVID ROWELL | Mar 1982 | British | Director | 2019-10-24 | CURRENT |
| JAYA SHAH | Sep 1948 | British | Director | 2014-05-01 UNTIL 2015-12-21 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-04-02 UNTIL 2001-04-02 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-04-02 UNTIL 2001-04-02 | RESIGNED | ||
| VEENAY SHAH | Jul 1972 | British | Secretary | 2001-04-02 UNTIL 2015-12-21 | RESIGNED |
| MR KIRITBHAI PATEL | Nov 1941 | British | Director | 2014-05-01 UNTIL 2015-12-21 | RESIGNED |
| VEENAY SHAH | Jul 1972 | British | Director | 2001-04-02 UNTIL 2015-12-21 | RESIGNED |
| MRS RAKHEE SHAH | Dec 1976 | British | Director | 2011-05-01 UNTIL 2015-12-21 | RESIGNED |
| RAJNIKANT SHAH | Oct 1944 | British | Director | 2014-05-01 UNTIL 2015-12-21 | RESIGNED |
| MRS MANJULABEN PATEL | Dec 1944 | British | Director | 2014-05-01 UNTIL 2015-12-21 | RESIGNED |
| MR AMIT PATEL | Nov 1980 | British | Director | 2015-08-12 UNTIL 2019-10-24 | RESIGNED |
| MRS JAYMINI PATEL | Aug 1974 | British | Director | 2011-05-01 UNTIL 2015-12-21 | RESIGNED |
| MR AJAY PATEL | Mar 1972 | British | Director | 2001-04-02 UNTIL 2019-10-24 | RESIGNED |
| MR SAVIZ IZADPANAH | Mar 1975 | British | Director | 2006-06-19 UNTIL 2015-12-21 | RESIGNED |
| MS SARAH GOUDY | Jul 1983 | British | Director | 2019-10-24 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomson Reuters Corporation | 2019-07-19 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ajay Patel | 2016-04-06 | 3/1972 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HighQ Solutions Limited - Period Ending 2022-12-31 | 2023-07-14 | 31-12-2022 | £133 Cash £31,817 equity |
| HighQ Solutions Limited - Period Ending 2021-12-31 | 2022-12-21 | 31-12-2021 | £172 Cash £31,870 equity |
| HighQ Solutions Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £158 Cash £31,839 equity |