HIGHGATE LABS LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4BA

Company number 07961003
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 20 HIGHPOINT, NORTH HILL, LONDON, N6 4BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 2 . The most likely internet sites of HIGHGATE LABS LIMITED are www.highgatelabs.co.uk, and www.highgate-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Labs Limited is a Private Limited Company. The company registration number is 07961003. Highgate Labs Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Highgate Labs Limited is 20 Highpoint North Hill London N6 4ba. . BARBER, Stephen David is a Director of the company. LEA, Edward Andrew is a Director of the company. Secretary LEA, Claire has been resigned. Director CARTER, Julian Lee has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BARBER, Stephen David
Appointed Date: 06 April 2012
73 years old
Director
LEA, Edward Andrew
Appointed Date: 22 February 2012
43 years old

Resigned Directors

Secretary
LEA, Claire
Resigned: 02 April 2012
Appointed Date: 22 February 2012
Director
CARTER, Julian Lee
Resigned: 29 May 2015
Appointed Date: 23 July 2012
59 years old

Persons With Significant Control

Mr Edward Andrew Lea
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHGATE LABS LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Termination of appointment of Julian Lee Carter as a director on 29 May 2015
...
... and 11 more events
18 Jul 2012
Registered office address changed from C/O Edward Lea 20 Highpoint North Hill London N6 4BA England on 18 July 2012
18 Jul 2012
Statement of capital following an allotment of shares on 18 July 2012
  • GBP 1.45
16 Jul 2012
Statement of capital following an allotment of shares on 9 July 2012
  • GBP 1.4
03 Apr 2012
Termination of appointment of Claire Lea as a secretary
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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