Company number 03495690
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address 40B CHESFORD CRESCENT, HALL GREEN, COVENTRY, CV6 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of HIGHINFO LIMITED are www.highinfo.co.uk, and www.highinfo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Highinfo Limited is a Private Limited Company.
The company registration number is 03495690. Highinfo Limited has been working since 20 January 1998.
The present status of the company is Active. The registered address of Highinfo Limited is 40b Chesford Crescent Hall Green Coventry Cv6 7lp. The company`s financial liabilities are £7.03k. It is £7.02k against last year. The cash in hand is £3.32k. It is £-3.35k against last year. And the total assets are £12.02k, which is £-1.79k against last year. LEE, James Patrick is a Director of the company. LEE, Susan Jayne is a Director of the company. Secretary LEE, Susan Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Susan Jayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
highinfo Key Finiance
LIABILITIES
£7.03k
+63818%
CASH
£3.32k
-51%
TOTAL ASSETS
£12.02k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 20 January 1998
Director
LEE, Susan Jayne
Resigned: 26 July 2010
Appointed Date: 11 February 1998
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1998
Appointed Date: 20 January 1998
Persons With Significant Control
Mr James Patrick Lee
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jayne Lee
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHINFO LIMITED Events
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
25 Aug 2015
Appointment of Mrs Susan Jayne Lee as a director on 16 July 2014
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
10 Mar 1998
New director appointed
10 Mar 1998
Director resigned
10 Mar 1998
Secretary resigned
10 Mar 1998
Registered office changed on 10/03/98 from: 1 mitchell lane bristol BS1 6BU
20 Jan 1998
Incorporation