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 20 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
Company Number	:	04942749
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2003
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	10 Empress Avenue, Farnborough, Hampshire, GU14 8LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Address	:	10 Empress Avenue, Hampshire, GU14 8LX
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

Mrs Sandra Dawn Wenham
Notified on	:	24 October 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	10 Empress Avenue, Hampshire, GU14 8LX
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

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-11-09	Gazette	Gazette dissolved voluntary.	Download
2021-08-24	Gazette	Gazette notice voluntary.	Download
2021-08-11	Dissolution	Dissolution application strike off company.	Download
2021-07-31	Accounts	Accounts with accounts type dormant.	Download
2020-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-25	Accounts	Accounts with accounts type micro entity.	Download
2019-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-28	Accounts	Accounts with accounts type micro entity.	Download
2018-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-29	Accounts	Accounts with accounts type dormant.	Download
2017-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-15	Accounts	Accounts with accounts type micro entity.	Download
2016-11-05	Confirmation statement	Confirmation statement with updates.	Download
2016-07-15	Accounts	Accounts with accounts type total exemption small.	Download
2015-11-24	Annual return	Annual return company with made up date full list shareholders.	Download
2015-07-29	Accounts	Accounts with accounts type total exemption small.	Download
2014-11-17	Annual return	Annual return company with made up date full list shareholders.	Download
2014-07-28	Accounts	Accounts with accounts type total exemption small.	Download
2013-11-19	Annual return	Annual return company with made up date full list shareholders.	Download
2013-07-25	Accounts	Accounts with accounts type total exemption small.	Download
2012-11-13	Annual return	Annual return company with made up date full list shareholders.	Download
2012-07-30	Accounts	Accounts with accounts type total exemption small.	Download
2011-11-07	Annual return	Annual return company with made up date full list shareholders.	Download
2011-07-26	Accounts	Accounts with accounts type total exemption small.	Download
2010-11-15	Annual return	Annual return company with made up date full list shareholders.	Download