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HIGH TECHNOLOGY CONSULTING LTD

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

This company is commonly known as High Technology Consulting Ltd. The company was founded 17 years ago and was given the registration number 06009024. The firm's registered office is in LONDON. You can find them at 1st Floor - Balfour House, 741 High Road Finchley, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HIGH TECHNOLOGY CONSULTING LTD
Company Number:06009024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor - Balfour House, 741 High Road Finchley, London, N12 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor - Balfour House, 741 High Road Finchley, London, N12 0BP

Director31 January 2022Active
Commerce House, 2nd Floor, 6 London Street, London, W2 1HR

Corporate Secretary24 November 2006Active
9-15, St. James Road, 2nd Floor St. James House, Surbiton, KT6 4QH

Corporate Secretary07 July 2010Active
1st, Floor - Balfour House, 741 High Road Finchley, London, N12 0BP

Director05 May 2015Active
25 Avenue Jeanne D/`Arc, La Varenne St Hilaire, France, 94210

Director24 November 2006Active
1st, Floor - Balfour House, 741 High Road Finchley, London, England, N12 0BP

Director20 October 2010Active
34 Avenue Foch, Fontenay Sous Bois, France, 94120

Director24 November 2006Active
128, New Kent Road Suite 3, London, Uk, SE16TX

Director02 January 2009Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3XX

Corporate Director02 January 2009Active

People with Significant Control

Gtfo Consulting Ltd
Notified on:08 November 2021
Status:Active
Country of residence:England
Address:Balfour House, 741 High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrien Benarroche
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:French
Address:1st, Floor - Balfour House, London, N12 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Termination director company with name termination date.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-11-19Resolution

Resolution.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-10Gazette

Gazette filings brought up to date.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Gazette

Gazette notice compulsory.

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