HIGH TECHNOLOGY CONSULTING LTD - LONDON
| Company Profile | Company Filings |
Overview
HIGH TECHNOLOGY CONSULTING LTD is a Private Limited Company from LONDON and has the status: Active.
HIGH TECHNOLOGY CONSULTING LTD was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009024. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HIGH TECHNOLOGY CONSULTING LTD was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009024. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HIGH TECHNOLOGY CONSULTING LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR - BALFOUR HOUSE
LONDON
N12 0BP
This Company Originates in : United Kingdom
Previous trading names include:
HIGH TECHONOLOGY CONSULTING LTD (until 05/01/2007)
HIGH TECHONOLOGY CONSULTING LTD (until 05/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERALDINE PETRE-GUEST | Nov 1944 | British | Director | 2022-01-31 | CURRENT |
| EDWARD WITHERSPOON LTD | Corporate Director | 2009-01-02 UNTIL 2010-10-20 | RESIGNED | ||
| CA SOLUTIONS LTD | Corporate Secretary | 2010-07-07 UNTIL 2013-04-18 | RESIGNED | ||
| AMEDIA LIMITED | Corporate Secretary | 2006-11-24 UNTIL 2009-01-02 | RESIGNED | ||
| MR BOOBY OLATUNBOSUN GBOLADE | Jul 1963 | Nigerian | Director | 2009-01-02 UNTIL 2010-10-20 | RESIGNED |
| LAURENT EPELBAUM | Aug 1960 | France | Director | 2006-11-24 UNTIL 2009-01-02 | RESIGNED |
| MR ADRIEN BENARROCHE | Jun 1981 | French | Director | 2015-05-05 UNTIL 2022-01-31 | RESIGNED |
| LAURENT EPALBAUM | Aug 1960 | French | Director | 2010-10-20 UNTIL 2015-05-05 | RESIGNED |
| CORINNE BENARROCHE | Sep 1947 | France | Director | 2006-11-24 UNTIL 2006-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gtfo Consulting Ltd | 2021-11-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adrien Benarroche | 2016-04-06 - 2021-11-08 | 6/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HIGH TECHNOLOGY CONSULTING LTD | 2023-09-30 | 31-12-2022 | £150,514 equity |
| Micro-entity Accounts - HIGH TECHNOLOGY CONSULTING LTD | 2022-12-31 | 31-12-2021 | £147,368 equity |
| Micro-entity Accounts - HIGH TECHNOLOGY CONSULTING LTD | 2021-12-31 | 31-12-2020 | £129,235 equity |
| Micro-entity Accounts - HIGH TECHNOLOGY CONSULTING LTD | 2020-12-31 | 31-12-2019 | £168,446 equity |
| Micro-entity Accounts - HIGH TECHNOLOGY CONSULTING LTD | 2019-11-01 | 31-12-2018 | £166,020 equity |
| Micro-entity Accounts - HIGH TECHNOLOGY CONSULTING LTD | 2017-11-01 | 31-12-2016 | £125,538 equity |
| Abbreviated Company Accounts - HIGH TECHNOLOGY CONSULTING LTD | 2016-12-22 | 31-12-2015 | £20,934 Cash £70,117 equity |
| Abbreviated Company Accounts - HIGH TECHNOLOGY CONSULTING LTD | 2015-12-31 | 31-12-2014 | £108,193 Cash £54,492 equity |
| Abbreviated Company Accounts - HIGH TECHNOLOGY CONSULTING LTD | 2014-10-01 | 31-12-2013 | £86,168 Cash £38,607 equity |