HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 08289841
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address LEVEL 33 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 10 . The most likely internet sites of HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD are www.highwaysassetmanagementsolutions.co.uk, and www.highways-asset-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Highways Asset Management Solutions Ltd is a Private Limited Company. The company registration number is 08289841. Highways Asset Management Solutions Ltd has been working since 12 November 2012. The present status of the company is Active. The registered address of Highways Asset Management Solutions Ltd is Level 33 25 Canada Square Canary Wharf London E14 5lb. . JOHNSTON, Angela is a Secretary of the company. CAREW, Robert is a Director of the company. EVANS, Andrew Keith is a Director of the company. FOLEY, James William George is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JOHNSTON, Angela
Appointed Date: 12 August 2013
Director
CAREW, Robert
Appointed Date: 02 August 2013
49 years old
Director
EVANS, Andrew Keith
Appointed Date: 02 August 2013
58 years old
Director
FOLEY, James William George
Appointed Date: 12 November 2012
52 years old

Persons With Significant Control

Mr Andrew Keith Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD Events

26 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
12 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 10
09 Aug 2015
Accounts for a dormant company made up to 30 November 2014
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10
...
... and 6 more events
12 Aug 2013
Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR, United Kingdom to 117 Fenchurch Street 117 Fenchurch Street London EC3M 5DY on 12 August 2013
12 Aug 2013
Appointment of Ms Angela Johnston as a secretary
02 Aug 2013
Appointment of Mr Andrew Keith Evans as a director
02 Aug 2013
Appointment of Mr Robert Carew as a director
12 Nov 2012
Incorporation
Statement of capital on 2012-11-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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