Company number 06077443
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address SUITE 3A04 MAD CAPSULE MEDIA, TRELAWNEY HOUSE, SURREY STREET, BRISTOL, AVON, BS2 8PS
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr James Mikkelson on 30 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HIGHTOWER I.T. LIMITED are www.hightowerit.co.uk, and www.hightower-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hightower I T Limited is a Private Limited Company.
The company registration number is 06077443. Hightower I T Limited has been working since 01 February 2007.
The present status of the company is Active. The registered address of Hightower I T Limited is Suite 3a04 Mad Capsule Media Trelawney House Surrey Street Bristol Avon Bs2 8ps. . MIKKELSON, James is a Director of the company. MIKKELSON, Mark is a Director of the company. Secretary HAYBALL, Sara has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".
Current Directors
Resigned Directors
Secretary
HAYBALL, Sara
Resigned: 01 December 2009
Appointed Date: 02 October 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 October 2007
Appointed Date: 01 February 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 01 February 2007
Persons With Significant Control
Mr James Mikkelson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Mikkelson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHTOWER I.T. LIMITED Events
17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Feb 2017
Director's details changed for Mr James Mikkelson on 30 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
25 Feb 2016
Director's details changed for Mr Mark Mikkelson on 11 November 2015
...
... and 34 more events
03 Oct 2007
Secretary resigned
03 Oct 2007
Director resigned
03 Oct 2007
New secretary appointed
03 Oct 2007
Registered office changed on 03/10/07 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Feb 2007
Incorporation