HIGH TECHNOLOGY SOURCES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIGH TECHNOLOGY SOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGH TECHNOLOGY SOURCES LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386579. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGH TECHNOLOGY SOURCES LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386579. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGH TECHNOLOGY SOURCES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-03-03 | CURRENT | ||
| W4S DIRECTORS LIMITED | Corporate Director | 2023-03-03 | CURRENT | ||
| MR BENJAMIN DOUGLAS READ | Apr 1986 | British | Director | 2023-03-03 | CURRENT |
| MR PAUL MICHAEL READ | Nov 1956 | British | Director | 2015-01-15 UNTIL 2021-05-24 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-03-04 UNTIL 2002-03-04 | RESIGNED | ||
| MR JONATHAN DAVID BENN | Jul 1959 | British | Secretary | 2002-03-04 UNTIL 2015-01-15 | RESIGNED |
| MR MICHAEL JOHN HOGGAN | Secretary | 2015-01-15 UNTIL 2017-07-03 | RESIGNED | ||
| MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
| MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
| JASON WASHINGTON | May 1965 | British | Director | 2015-01-15 UNTIL 2019-04-17 | RESIGNED |
| MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2015-01-15 UNTIL 2019-10-01 | RESIGNED |
| MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-10-31 UNTIL 2022-12-31 | RESIGNED |
| MR DOMINIC BEAN | May 1962 | British | Director | 2022-09-12 UNTIL 2023-08-09 | RESIGNED |
| EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
| JOHN RAYMOND MAGUIRE | Feb 1968 | British | Director | 2002-03-04 UNTIL 2008-12-18 | RESIGNED |
| MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2015-01-15 UNTIL 2021-04-29 | RESIGNED |
| MR JONATHAN DAVID BENN | Jul 1959 | British | Director | 2002-03-04 UNTIL 2016-01-08 | RESIGNED |
| MR PETER GERARD GREENHALGH | Mar 1964 | British | Director | 2021-05-26 UNTIL 2023-08-09 | RESIGNED |
| MISS JOANNE BURKE | May 1981 | British | Director | 2019-04-17 UNTIL 2020-12-02 | RESIGNED |
| DUNCAN JOHN ASTON | Feb 1959 | British | Director | 2002-03-04 UNTIL 2016-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W4s Directors Limited | 2023-03-03 | London | Significant influence or control | |
| James Fisher Nuclear Holdings Limited | 2016-04-06 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |