Company number 05211163
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 164 BROMLEY ROAD, BECKENHAM, KENT, BR3 6PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIGHPOINT CONSULTING LTD are www.highpointconsulting.co.uk, and www.highpoint-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Highpoint Consulting Ltd is a Private Limited Company.
The company registration number is 05211163. Highpoint Consulting Ltd has been working since 20 August 2004.
The present status of the company is Active. The registered address of Highpoint Consulting Ltd is 164 Bromley Road Beckenham Kent Br3 6pg. . BLAGDEN, Julie Vanessa is a Secretary of the company. BLAGDEN, David George is a Director of the company. Secretary MYACCOUNTANT.CO.UK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MYACCOUNTANT.CO.UK LIMITED
Resigned: 09 December 2007
Appointed Date: 20 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Persons With Significant Control
Mr David George Blagden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HIGHPOINT CONSULTING LTD Events
27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
01 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
20 Aug 2004
Secretary resigned
20 Aug 2004
Incorporation