Company number 03220570
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address 4-6 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 1
. The most likely internet sites of HIGHBURY.NET LIMITED are www.highburynet.co.uk, and www.highbury-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Highbury Net Limited is a Private Limited Company.
The company registration number is 03220570. Highbury Net Limited has been working since 04 July 1996.
The present status of the company is Active. The registered address of Highbury Net Limited is 4 6 Canfield Place London Nw6 3bt. . COBRIN, Donna is a Secretary of the company. COBRIN, Steven Alan is a Director of the company. Secretary COBRIN, Lara has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
COBRIN, Lara
Resigned: 01 April 2004
Appointed Date: 04 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996
Persons With Significant Control
Mr Steven Alan Cobrin
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
HIGHBURY.NET LIMITED Events
26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
22 Jul 1996
New secretary appointed
22 Jul 1996
New director appointed
22 Jul 1996
Director resigned
22 Jul 1996
Secretary resigned
04 Jul 1996
Incorporation