HIGHQ SOLUTIONS LIMITED
Non-Trading
General Information
NAME
HIGHQ SOLUTIONS LIMITED
COMPANY NUMBER
04191903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/04/2001
(23 years and 8 months old)
WEBSITE
highq.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AQ
Telephone: 02072205340
TPS: No
55 King William Street
London
EC4R 9AD
Telephone: 72205340
Five Canada Square Canary Wharf
London
E14 5AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHQ HOLDINGS LTD | N/A | N/A |
| HIGHQ SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHQ SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHQ SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHQ SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2019 - Present (5 years and 2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
24/10/2019 - Present (5 years and 2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 50 Past: 30 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2001 - Present (23 years and 8 months) 02/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Director: 02/04/2001 - 21/12/2015 (14 years and 8 months) Secretary: 02/04/2001 - 21/12/2015 (14 years and 8 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMPSON INVESTMENTS LTD | N/A | N/A |
| HIGHQ HOLDINGS LTD | N/A | N/A |
| HIGHQ SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 14/09/2021 | New Company Secretary Barbara Abena Boateng (928716449) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 30/10/2019 | New Board Member Sarah Goudy (926337945) Appointed |
| 30/10/2019 | New Board Member Kimberley Major (925067131) Appointed |
| 29/10/2019 | Ajay Patel (907551545) has left the board |
| 29/10/2019 | Amit Patel (920013731) has left the board |
| 29/10/2019 | New Board Member Wayne David Rowell (926045253) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 22/01/2016 | Veenay Shah (905057435) has left the board |
| 22/01/2016 | Saviz Izadpanah (911426179) has left the board |
| 22/01/2016 | Jaymini Patel (916871710) has left the board |
| 22/01/2016 | Rakhee Shah (916871720) has left the board |
| 22/01/2016 | Kiritbhai Patel (900924709) has left the board |
| 22/01/2016 | Manjulaben Patel (919754994) has left the board |
| 22/01/2016 | Jaya Shah (919693937) has left the board |
| 22/01/2016 | Rajnikant Shah (902316623) has left the board |
| 02/12/2015 | Change in Reg. Office |
| 14/08/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Amit Patel (920013731) Appointed |
| 24/05/2015 | New Annual Return filed |
| 16/05/2015 | New Annual Return filed |
| 13/05/2015 | New Board Member Kiritbhai Chimanibhai Patel (900924709) Appointed |
| 13/05/2015 | New Board Member Manjulaben Patel (919754994) Appointed |
| 29/04/2015 | Rajni Shah (919693927) has left the board |
| 29/04/2015 | New Board Member Rajnikant Jeshang Shah (902316623) Appointed |
| 23/04/2015 | New Board Member Jaya Shah (919693937) Appointed |
| 23/04/2015 | New Board Member Rajni Shah (919693927) Appointed |
| 22/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
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