HIGHCURVE LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6DB

Company number 06491117
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 19 WOODLANDS, SOUTH BANK, SURBITON, SURREY, KT6 6DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HIGHCURVE LIMITED are www.highcurve.co.uk, and www.highcurve.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Highcurve Limited is a Private Limited Company. The company registration number is 06491117. Highcurve Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Highcurve Limited is 19 Woodlands South Bank Surbiton Surrey Kt6 6db. The company`s financial liabilities are £31.46k. It is £14.15k against last year. And the total assets are £49.18k, which is £13.08k against last year. SLOKA, Beata is a Secretary of the company. SLOKA, Henryk Tomasz is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


highcurve Key Finiance

LIABILITIES £31.46k
+81%
CASH n/a
TOTAL ASSETS £49.18k
+36%
All Financial Figures

Current Directors

Secretary
SLOKA, Beata
Appointed Date: 01 February 2008
Director
SLOKA, Henryk Tomasz
Appointed Date: 01 February 2008
69 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Director
A.C. DIRECTORS LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Henryk Sloka
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beata Sloka
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHCURVE LIMITED Events

21 Mar 2017
Micro company accounts made up to 28 February 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
28 Feb 2008
Registered office changed on 28/02/2008 from 4 rivers house, fentiman walk hertford herts SG14 1DB
27 Feb 2008
Director appointed mr henryk tomasz sloka
27 Feb 2008
Secretary appointed mrs beata sloka
27 Feb 2008
Appointment terminated secretary A.C. secretaries LIMITED
01 Feb 2008
Incorporation

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