HIGHSEAS TECHNOLOGIES LIMITED

Company is dissolved

General Information

NAME
HIGHSEAS TECHNOLOGIES LIMITED

COMPANY NUMBER
04866538

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74100 - specialised design activities

INCORPORATION DATE
14/08/2003 (21 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/08/2016

ACCOUNTS MADE UP TO
31/08/2015

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE A UNIT 16, CIRENCESTER OFFICE PARK, TETBURY, CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ

TRADING ADDRESSES

Unit 16
Cirencester Office Park
Tetbury Road
Cirencester, Gloucestershire
GL7 6JJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33

3,200.00%

NET WORTH

- £105.3k

0.82%

TOTAL LIABILITIES

£106.1k

0.88%

NET ASSETS

£11.4k

54.05%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed
Date: 23/08/2024	Event: New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed
Date: 26/10/2023	Event: New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHSEAS TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIGHSEAS TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33

3,200.00%

NET WORTH

- £105.3k

0.82%

TOTAL LIABILITIES

£106.1k

0.88%

NET ASSETS

£11.4k

54.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANQUE HERITAGE	Owned: 0.62 %	Shares: 825,000	Price per share: £0.00	Total Value: £825.00
SUSAN EILZABETH BATHURST-NORMAN	Owned: 0.82 %	Shares: 1,100,000	Price per share: £0.00	Total Value: £1,100.00
DAVID MASSEY	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JAMES ALBERT NICHOLS	Owned: 0.82 %	Shares: 1,100,000	Price per share: £0.00	Total Value: £1,100.00
REDMAYNE (NOMINEES) LTD	Owned: 0.82 %	Shares: 1,100,000	Price per share: £0.00	Total Value: £1,100.00
TOBY WALKER	Owned: 0.11 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
GISELLE BLACK	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
NOEL THOMAS EDWARD COSSLETT	Owned: 0.16 %	Shares: 220,000	Price per share: £0.00	Total Value: £220.00
WILLIAMS JOHN DIXON	Owned: 1.65 %	Shares: 2,200,000	Price per share: £0.00	Total Value: £2,200.00
GALGO SERVICES LTD	Owned: 0.82 %	Shares: 1,100,000	Price per share: £0.00	Total Value: £1,100.00
ANN LAW	Owned: 0.30 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
LUKE RICHARD MILANKO	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ROTHSCHILD TRUST CORP LTD RE D GYLE-THOMPSON 2003 SETTLEMENT	Owned: 0.06 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
TACTICAL INVESTMENT PARTNERS LTD	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
WINTERFLOOD SECURITIES LTD A/C WINSCREP	Owned: 0.15 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
MR ROY OSBORNE & MRS JUNE IRIS OSBORNE	Owned: 0.25 %	Shares: 330,000	Price per share: £0.00	Total Value: £330.00
ALEXANDER JOHN ABREY	Owned: 5.00 %	Shares: 6,670,000	Price per share: £0.00	Total Value: £6,670.00
ATLANTIC LAW	Owned: 0.40 %	Shares: 532,500	Price per share: £0.00	Total Value: £532.50
JM FINN NOMINEES LTD	Owned: 27.02 %	Shares: 36,039,450	Price per share: £0.00	Total Value: £36,039.45
PANACHE PROPERTIES LTD	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JOHN HAMILTON HOOPER & MRS SUSAN HOOPER	Owned: 0.62 %	Shares: 825,000	Price per share: £0.00	Total Value: £825.00
ANGUS S PRIMROSE LTD	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JOHN BERTRAND	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
CO-OPR 8 INVESTMENTS PLC	Owned: 1.24 %	Shares: 1,650,000	Price per share: £0.00	Total Value: £1,650.00
FRANCES FIELD	Owned: 0.25 %	Shares: 330,000	Price per share: £0.00	Total Value: £330.00
WILDEN TECHNICS	Owned: 0.56 %	Shares: 750,000	Price per share: £0.00	Total Value: £750.00
CONSORTIUM MANAGEMENT AUSTRALIA PTY LTD	Owned: 0.24 %	Shares: 320,000	Price per share: £0.00	Total Value: £320.00
PAUL FEATHERSTONE	Owned: 5.25 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £7,000.00
MAYCKE HOOYKASS	Owned: 6.11 %	Shares: 8,155,000	Price per share: £0.00	Total Value: £8,155.00
ANTONIA MARY INGRAM	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
DANIEL PILLING	Owned: 1.50 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2,000.00
HARRY WELLSTEAD	Owned: 0.58 %	Shares: 770,000	Price per share: £0.00	Total Value: £770.00
CHRISTOPHER DOUGLAS COLLINS	Owned: 2.06 %	Shares: 2,750,000	Price per share: £0.00	Total Value: £2,750.00
MARIO PANFILO DINELLO	Owned: 0.19 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
DM PRIVATE EQUITY LTD	Owned: 0.36 %	Shares: 482,500	Price per share: £0.00	Total Value: £482.50
EFFORD NOMINEES LTD	Owned: 20.79 %	Shares: 27,740,000	Price per share: £0.00	Total Value: £27,740.00
MARK HOOYKAAS	Owned: 0.03 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
SAXON PURDIE	Owned: 0.37 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
ACCOLADE LTD	Owned: 0.82 %	Shares: 1,100,000	Price per share: £0.00	Total Value: £1,100.00
INTERFACE ASSETS LTD	Owned: 0.37 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
NATALIE IRENE KENNEDY	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ANTHONY JOHN LAW	Owned: 0.82 %	Shares: 1,100,000	Price per share: £0.00	Total Value: £1,100.00
ANDREW HUMPHREY LLEWELYN	Owned: 0.41 %	Shares: 550,000	Price per share: £0.00	Total Value: £550.00
JONATHAN PETER MARLAND	Owned: 1.24 %	Shares: 1,650,000	Price per share: £0.00	Total Value: £1,650.00
SIMON MATHIAS	Owned: 0.11 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
STEPHEN PATTISON	Owned: 0.16 %	Shares: 220,000	Price per share: £0.00	Total Value: £220.00
CHRISTOPHER JONATHAN LIVINGSTON CAMPBELL	Owned: 5.00 %	Shares: 6,670,000	Price per share: £0.00	Total Value: £6,670.00
ROBERT MYLES RANDAL MACDONNELL	Owned: 10.00 %	Shares: 13,340,550	Price per share: £0.00	Total Value: £13,340.55
SARA ELIZABETH MEYRICK-COLE	Owned: 0.16 %	Shares: 220,000	Price per share: £0.00	Total Value: £220.00
LORNA MAY WARRICK	Owned: 1.24 %	Shares: 1,650,000	Price per share: £0.00	Total Value: £1,650.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phillip Geoffrey Cook 14/08/2003 - 01/09/2005 (2years) Born in Mar 1954	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 60	View Report
David Farrell Gear 14/08/2003 - 23/09/2004 (1 years and 1 months) Born in Nov 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 33	View Report
Barrington James Fludgate 23/09/2003 - 13/01/2004 (3 months) Born in Aug 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
DEVEREUX MONTAGU CORPORATE SERVICES LIMITED 23/09/2003 - 28/07/2005 (1 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 60	View Report
William John Dixon 01/12/2003 - 05/01/2009 (5 years and 1 months) Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed
Date: 23/08/2024	Event: New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed
Date: 26/10/2023	Event: New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed
Date: 22/02/2021	Event: New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed
Date: 22/02/2021	Event: New Board Member Robert Myles Randal MacDonnell (907014264) Appointed
Date: 02/05/2019	Event: New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed
Date: 02/05/2019	Event: New Board Member Robert Myles Randal MacDonnell (907014264) Appointed
Date: 23/08/2016	Event: New Annual Return filed
Date: 22/08/2016	Event: New Accounts filed
Date: 30/09/2015	Event: New Company Secretary OXFORD CORPORATE SERVICES LTD (906659638) Appointed
Date: 30/09/2015	Event: OXFORD CORPORATE SERVICES LTD (918797885) has left the board
Date: 16/09/2015	Event: New Annual Return filed
Date: 15/09/2015	Event: New Accounts filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 28/05/2014	Event: BATTLEBRIDGE SECRETARIES LTD (916040370) has left the board
Date: 28/05/2014	Event: New Company Secretary OXFORD CORPORATE SERVICES LTD (918797885) Appointed
Date: 12/05/2014	Event: New Accounts filed
Date: 29/10/2013	Event: New Annual Return filed
Date: 10/09/2012	Event: New Annual Return filed

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HIGHSEAS TECHNOLOGIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33

- £105.3k

£106.1k

£11.4k

People Overview

0

9

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33

- £105.3k

£106.1k

£11.4k

Accounts

People Overview

0

9

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™