Company number 06009024
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 1ST FLOOR - BALFOUR HOUSE, 741 HIGH ROAD FINCHLEY, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of HIGH TECHNOLOGY CONSULTING LTD are www.hightechnologyconsulting.co.uk, and www.high-technology-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. High Technology Consulting Ltd is a Private Limited Company.
The company registration number is 06009024. High Technology Consulting Ltd has been working since 24 November 2006.
The present status of the company is Active. The registered address of High Technology Consulting Ltd is 1st Floor Balfour House 741 High Road Finchley London N12 0bp. . BENARROCHE, Adrien is a Director of the company. Secretary AMEDIA LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Director BENARROCHE, Corinne has been resigned. Director EPALBAUM, Laurent has been resigned. Director EPELBAUM, Laurent has been resigned. Director OLATUNBOSUN GBOLADE, Booby has been resigned. Director EDWARD WITHERSPOON LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AMEDIA LIMITED
Resigned: 02 January 2009
Appointed Date: 24 November 2006
Secretary
CA SOLUTIONS LTD
Resigned: 18 April 2013
Appointed Date: 07 July 2010
Director
EPELBAUM, Laurent
Resigned: 02 January 2009
Appointed Date: 24 November 2006
65 years old
Director
EDWARD WITHERSPOON LTD
Resigned: 20 October 2010
Appointed Date: 02 January 2009
Persons With Significant Control
Mr Adrien Benarroche
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HIGH TECHNOLOGY CONSULTING LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
06 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 37 more events
01 Feb 2008
Return made up to 24/11/07; full list of members
06 Nov 2007
Registered office changed on 06/11/07 from: 27 old gloucester street, london, WC1N3XX
05 Jan 2007
Company name changed high techonology consulting LTD\certificate issued on 05/01/07
24 Nov 2006
Director resigned
24 Nov 2006
Incorporation