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HIGHSPEC TECHNOLOGY LIMITED

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

This company is commonly known as Highspec Technology Limited. The company was founded 25 years ago and was given the registration number 03623869. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 66 Cormorant Way, , Leighton Buzzard, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HIGHSPEC TECHNOLOGY LIMITED
Company Number:03623869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:08 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:66 Cormorant Way, Leighton Buzzard, Bedfordshire, LU7 4UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Dell, Haywards Heath, RH16 1JG

Secretary29 September 1998Active
66, Cormorant Way, Leighton Buzzard, England, LU7 4UY

Director01 August 2014Active
66, Cormorant Way, Leighton Buzzard, England, LU7 4UY

Director29 September 1998Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary28 August 1998Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director28 August 1998Active

People with Significant Control

Mr Adrian Douglas Tatnall
Notified on:27 August 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:66, Cormorant Way, Leighton Buzzard, LU7 4UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Janice Jessie Campbell
Notified on:27 August 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:66, Cormorant Way, Leighton Buzzard, LU7 4UY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-08-07Accounts

Change account reference date company previous shortened.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-10-21Officers

Change person director company with change date.

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2014-10-21Officers

Change person director company with change date.

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2014-10-20Address

Change registered office address company with date old address new address.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Officers

Appoint person director company with name date.

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2014-07-30Officers

Change person director company with change date.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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