HIGH ENERGY TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 07104595
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGH ENERGY TECHNOLOGIES LTD are www.highenergytechnologies.co.uk, and www.high-energy-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. High Energy Technologies Ltd is a Private Limited Company. The company registration number is 07104595. High Energy Technologies Ltd has been working since 15 December 2009. The present status of the company is Active. The registered address of High Energy Technologies Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . STARWELL INTERNATIONAL LTD is a Secretary of the company. KISELOVS, Andrejs is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director FYNEL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STARWELL INTERNATIONAL LTD
Appointed Date: 15 December 2009
Director
KISELOVS, Andrejs
Appointed Date: 15 December 2009
52 years old

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 15 December 2009
Appointed Date: 15 December 2009
Director
BANGER, Danny
Resigned: 15 December 2009
Appointed Date: 15 December 2009
45 years old
Director
FYNEL LIMITED
Resigned: 15 December 2009
Appointed Date: 15 December 2009

Persons With Significant Control

Mr. Andrejs Kiselovs
Notified on: 15 December 2016
52 years old
Nature of control: Has significant influence or control

HIGH ENERGY TECHNOLOGIES LTD Events

04 Mar 2017
Confirmation statement made on 15 December 2016 with updates
17 Feb 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 February 2017
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
25 Mar 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1,000
...
... and 14 more events
04 Feb 2010
Termination of appointment of Starwell International Ltd. as a secretary
16 Jan 2010
Termination of appointment of Danny Banger as a director
16 Jan 2010
Termination of appointment of Fynel Limited as a director
16 Jan 2010
Appointment of Andrey Kiselov as a director
15 Dec 2009
Incorporation

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