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HIGH Q SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Q Systems Limited. The company was founded 13 years ago and was given the registration number 07500704. The firm's registered office is in WALLINGFORD. You can find them at 3 Wallingford Road, Shillingford, Wallingford, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGH Q SYSTEMS LIMITED
Company Number:07500704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Wallingford Road, Shillingford, Wallingford, Oxfordshire, OX10 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wallingford Road, Shillingford, Wallingford, United Kingdom, OX10 7ES

Director21 January 2011Active

People with Significant Control

Mr Roger David Dewell
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:3, Wallingford Road, Wallingford, United Kingdom, OX10 7ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Wendy Dewell
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:3, Wallingford Road, Wallingford, United Kingdom, OX10 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-10-09Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-06-16Capital

Capital allotment shares.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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2012-03-21Accounts

Accounts with accounts type total exemption small.

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