High Technology Consulting Ltd

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General information

Name:

High Technology Consulting Limited

Office Address:

1st Floor - Balfour House 741 High Road Finchley N12 0BP London

Number: 06009024

Incorporation date: 2006-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as High Technology Consulting was started on 2006-11-24 as a Private Limited Company. This enterprise's head office could be contacted at London on 1st Floor - Balfour House, 741 High Road Finchley. In case you need to contact this company by post, its area code is N12 0BP. The office reg. no. for High Technology Consulting Ltd is 06009024. seventeen years from now this business switched its business name from High Techonology Consulting to High Technology Consulting Ltd. This enterprise's SIC and NACE codes are 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest annual accounts describe the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 24th November 2022.

According to the latest update, there seems to be a single director in the company: Geraldine P. (since 2022-01-31). Since May 2015 Adrien B., had been managing the limited company up until the resignation two years ago. In addition a different director, specifically Laurent E. quit in 2015.

  • Previous company's names
  • High Technology Consulting Ltd 2007-01-05
  • High Techonology Consulting Ltd 2006-11-24

Financial data based on annual reports

Company staff

Geraldine P.

Role: Director

Appointed: 31 January 2022

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Gtfo Consulting Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 741 High Road, Finchley, N12 0BP and was registered as a PSC under the reg no 13689226.

Gtfo Consulting Ltd
Address: Balfour House 741 High Road, Finchley, London, N12 0BP, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13689226
Notified on 8 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrien B.
Notified on 6 April 2016
Ceased on 8 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 31 October 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 October 2017
Annual Accounts 30 September 2014
Date Approval Accounts 30 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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