HIGHGATE BUSINESS SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highgate Business Solutions Limited. The company was founded 21 years ago and was given the registration number 04942749. The firm's registered office is in HAMPSHIRE. You can find them at 10 Empress Avenue, Farnborough, Hampshire, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | HIGHGATE BUSINESS SOLUTIONS LIMITED |
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| Company Number | : | 04942749 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 October 2003 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 69201 - Accounting and auditing activities
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Office Address & Contact
| Registered Address | : | 10 Empress Avenue, Farnborough, Hampshire, GU14 8LX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10 Empress Avenue, Farnborough, GU14 8LX | Secretary | 24 October 2003 | Active |
| 10 Empress Avenue, Farnborough, GU14 8LX | Director | 24 October 2003 | Active |
| 10 Empress Avenue, Farnborough, GU14 8LX | Director | 24 October 2003 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Secretary | 24 October 2003 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Director | 24 October 2003 | Active |
People with Significant Control
| Mr Simon Wenham |
| Notified on | : | 24 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | British |
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| Address | : | 10 Empress Avenue, Hampshire, GU14 8LX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mrs Sandra Dawn Wenham |
| Notified on | : | 24 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Address | : | 10 Empress Avenue, Hampshire, GU14 8LX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)