HIGH POINT SOLUTIONS LIMITED
GREENFORD HIGH POINT GLOBAL SOLUTIONS, LTD

Hellopages » Greater London » Ealing » UB6 0FD

Company number 07507878
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 5 OCKHAM DRIVE, GREENFORD PARK, GREENFORD, MIDDLESEX, UB6 0FD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of HIGH POINT SOLUTIONS LIMITED are www.highpointsolutions.co.uk, and www.high-point-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. High Point Solutions Limited is a Private Limited Company. The company registration number is 07507878. High Point Solutions Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of High Point Solutions Limited is 5 Ockham Drive Greenford Park Greenford Middlesex Ub6 0fd. . MENDIBURU, Michael is a Director of the company. MENDIBURU, Thomas is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Director
MENDIBURU, Michael
Appointed Date: 27 January 2011
57 years old
Director
MENDIBURU, Thomas
Appointed Date: 27 January 2011
54 years old

Persons With Significant Control

Mr Michael Mendiburu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Mendiburu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH POINT SOLUTIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
...
... and 10 more events
02 Mar 2012
Annual return made up to 27 January 2012 with full list of shareholders
16 May 2011
Company name changed high point global solutions, LTD\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
16 May 2011
Change of name notice
13 May 2011
Particulars of a mortgage or charge / charge no: 1
27 Jan 2011
Incorporation

HIGH POINT SOLUTIONS LIMITED Charges

10 May 2011
Rent deposit deed
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Brixton Nominee 26 (Jersey) Limited & Brixton Nominee 27 (Jersey) Limited
Description: A first fixed equitable charge over the deposit balance as…

Similar Companies

HIGH POINT RESIDENTIAL LIMITED HIGH POINT SOLAR LIMITED HIGH POINT U.K. INDUSTRY CO., LTD HIGH POINT VIEW LIMITED HIGH POINT YACHTING LTD HIGH POINT YEADING MANAGEMENT LIMITED HIGH POINTS YOUTH BALLET C.I.C.