HIGHIMAGE (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 03258710
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Pyramid House 954 High Road London N12 9RT England to Pyramid House 954 High Road London N12 9RT on 5 December 2016; Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 December 2016. The most likely internet sites of HIGHIMAGE (UK) LIMITED are www.highimageuk.co.uk, and www.highimage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Highimage Uk Limited is a Private Limited Company. The company registration number is 03258710. Highimage Uk Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of Highimage Uk Limited is Pyramid House 954 High Road London England N12 9rt. . TAYLOR, Giles Duncan is a Secretary of the company. TAYLOR, Jago Rizvi is a Director of the company. TAYLOR, Magdalena Maria is a Director of the company. Secretary MIDLANE, Damon Edwin has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR, Giles Duncan
Appointed Date: 01 October 2004
Director
TAYLOR, Jago Rizvi
Appointed Date: 07 October 1996
54 years old
Director
TAYLOR, Magdalena Maria
Appointed Date: 15 April 2014
47 years old

Resigned Directors

Secretary
MIDLANE, Damon Edwin
Resigned: 01 October 2004
Appointed Date: 07 October 1996
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 07 October 1996
Appointed Date: 03 October 1996
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 07 October 1996
Appointed Date: 03 October 1996

Persons With Significant Control

Mrs Magdalena Maria Taylor
Notified on: 25 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jago Rizvi Taylor Bsc
Notified on: 25 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHIMAGE (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Dec 2016
Registered office address changed from Pyramid House 954 High Road London N12 9RT England to Pyramid House 954 High Road London N12 9RT on 5 December 2016
05 Dec 2016
Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 December 2016
28 Jul 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 52 more events
11 Nov 1996
Secretary resigned
17 Oct 1996
New secretary appointed
17 Oct 1996
New director appointed
14 Oct 1996
Registered office changed on 14/10/96 from: 40 bow lane london EC4M 9DT
03 Oct 1996
Incorporation

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