Company number 04191903
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 55 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 14,410
; Director's details changed for Mr Ajay Patel on 1 May 2016. The most likely internet sites of HIGHQ SOLUTIONS LIMITED are www.highqsolutions.co.uk, and www.highq-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highq Solutions Limited is a Private Limited Company.
The company registration number is 04191903. Highq Solutions Limited has been working since 02 April 2001.
The present status of the company is Active. The registered address of Highq Solutions Limited is 55 King William Street London England Ec4r 9ad. . PATEL, Ajay is a Director of the company. PATEL, Amit is a Director of the company. Secretary SHAH, Veenay has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director IZADPANAH, Saviz has been resigned. Director PATEL, Jaymini has been resigned. Director PATEL, Kiritbhai has been resigned. Director PATEL, Manjulaben has been resigned. Director SHAH, Jaya has been resigned. Director SHAH, Rajnikant has been resigned. Director SHAH, Rakhee has been resigned. Director SHAH, Veenay has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
PATEL, Amit
Appointed Date: 12 August 2015
45 years old
Resigned Directors
Secretary
SHAH, Veenay
Resigned: 21 December 2015
Appointed Date: 02 April 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
IZADPANAH, Saviz
Resigned: 21 December 2015
Appointed Date: 19 June 2006
50 years old
Director
PATEL, Jaymini
Resigned: 21 December 2015
Appointed Date: 01 May 2011
51 years old
Director
PATEL, Kiritbhai
Resigned: 21 December 2015
Appointed Date: 01 May 2014
84 years old
Director
PATEL, Manjulaben
Resigned: 21 December 2015
Appointed Date: 01 May 2014
80 years old
Director
SHAH, Jaya
Resigned: 21 December 2015
Appointed Date: 01 May 2014
77 years old
Director
SHAH, Rajnikant
Resigned: 21 December 2015
Appointed Date: 01 May 2014
81 years old
Director
SHAH, Rakhee
Resigned: 21 December 2015
Appointed Date: 01 May 2011
48 years old
Director
SHAH, Veenay
Resigned: 21 December 2015
Appointed Date: 02 April 2001
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
HIGHQ SOLUTIONS LIMITED Events
02 Nov 2016
Group of companies' accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
13 Jun 2016
Director's details changed for Mr Ajay Patel on 1 May 2016
13 Jun 2016
Director's details changed for Mr Amit Patel on 1 May 2016
20 Jan 2016
Termination of appointment of Rakhee Shah as a director on 21 December 2015
...
... and 95 more events
19 Apr 2001
New secretary appointed;new director appointed
18 Apr 2001
Director resigned
18 Apr 2001
Secretary resigned
18 Apr 2001
Registered office changed on 18/04/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
02 Apr 2001
Incorporation