Company number 03861690
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 6 ENDON DRIVE, MANCHESTER, ENGLAND, M21 7TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHER RESOLUTION LIMITED are www.higherresolution.co.uk, and www.higher-resolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Higher Resolution Limited is a Private Limited Company.
The company registration number is 03861690. Higher Resolution Limited has been working since 19 October 1999.
The present status of the company is Active. The registered address of Higher Resolution Limited is 6 Endon Drive Manchester England M21 7te. The company`s financial liabilities are £23.56k. It is £14.14k against last year. And the total assets are £81.12k, which is £3.99k against last year. BIRCHALL, Colin is a Director of the company. BROWN, William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GUMBS, Annette has been resigned. Secretary MURPHY, Eamonn Joseph has been resigned. Director BIRCHALL, Benjamin John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
higher resolution Key Finiance
LIABILITIES
£23.56k
+149%
CASH
n/a
TOTAL ASSETS
£81.12k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 February 2000
Appointed Date: 19 October 1999
Secretary
GUMBS, Annette
Resigned: 28 August 2013
Appointed Date: 02 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 February 2000
Appointed Date: 19 October 1999
Persons With Significant Control
Mr William Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HIGHER RESOLUTION LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 10 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
08 Feb 2000
Director resigned
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
08 Feb 2000
Registered office changed on 08/02/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR
19 Oct 1999
Incorporation