HIGH POINT TECHNOLOGIES UK LTD

Key Data

Status

Active

Company No.

07790085

Incorporation date

28/09/2011

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2011)

19/01/2026

Termination of appointment of Bernard Mark Moffitt-Jackson as a director on 2026-01-09

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

05/11/2025

Director's details changed for Mr Bernard Mark Moffitt-Jackson on 2025-11-05

View PDF (2 pages)

05/11/2025

Director's details changed for Christoper Mcrorie on 2025-11-05

View PDF (2 pages)

05/11/2025

Director's details changed for Mr Stewart Antony Baseley on 2025-11-05

View PDF (2 pages)

05/11/2025

Change of details for Mr Laurence Hirsch as a person with significant control on 2025-11-05

View PDF (2 pages)

16/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

27/01/2025

Appointment of Mr Bernard Mark Moffitt-Jackson as a director on 2025-01-27

View PDF (2 pages)

27/01/2025

Appointment of Mr Stewart Antony Baseley as a director on 2025-01-27

View PDF (2 pages)

27/01/2025

Appointment of Christoper Mcrorie as a director on 2025-01-27

View PDF (2 pages)

27/01/2025

Termination of appointment of Gary Allen White as a director on 2025-01-27

View PDF (1 pages)

27/01/2025

Termination of appointment of Kenneth Allen Geyer as a director on 2025-01-27

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (5 pages)

31/05/2024

Termination of appointment of Mark Faux as a director on 2024-05-31

View PDF (1 pages)

17/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

07/03/2024

Termination of appointment of Mark Faux as a secretary on 2024-03-07

View PDF (1 pages)

04/01/2024

Notification of Laurence Hirsch as a person with significant control on 2023-10-01

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Mark Faux on 2023-11-13

View PDF (2 pages)

12/12/2023

Termination of appointment of Creighton Bowsher as a director on 2023-09-23

View PDF (1 pages)

12/12/2023

Secretary's details changed for Mr Mark Faux on 2023-11-13

View PDF (1 pages)

12/12/2023

Director's details changed for Mr Kenneth Allen Geyer on 2023-11-13

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Gary Allen White on 2023-11-13

View PDF (2 pages)

12/12/2023

Cessation of Kenneth Allen Geyer as a person with significant control on 2023-10-01

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

20/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

15/08/2023

Certificate of change of name

View PDF (3 pages)

25/05/2023

Appointment of Mr Creighton Bowsher as a director on 2023-05-25

View PDF (2 pages)

25/05/2023

Appointment of Mr Gary Allen White as a director on 2023-05-25

View PDF (2 pages)

25/05/2023

Termination of appointment of Thomas Paul Scott as a director on 2023-05-25

View PDF (1 pages)

25/04/2023

Secretary's details changed for Mr Mark Faux on 2023-04-25

View PDF (1 pages)

25/04/2023

Director's details changed for Mr Mark Faux on 2023-04-25

View PDF (2 pages)

20/04/2023

Appointment of Mr Mark Faux as a director on 2023-04-20

View PDF (2 pages)

20/04/2023

Termination of appointment of Guy Matthew Nason as a director on 2023-04-20

View PDF (1 pages)

20/04/2023

Termination of appointment of Guy Matthew Nason as a secretary on 2023-04-20

View PDF (1 pages)

20/04/2023

Appointment of Mr Mark Faux as a secretary on 2023-04-20

View PDF (2 pages)

10/11/2022

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

09/11/2022

Cessation of Kenneth Allen Geyer as a person with significant control on 2016-04-06

View PDF (1 pages)

09/11/2022

Notification of Kenneth Allen Geyer as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

30/09/2022

Termination of appointment of Rick Alan Sondag as a director on 2022-07-01

View PDF (1 pages)

23/03/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

28/02/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

16/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

25/11/2020

Director's details changed for Mr Guy Matthew Nason on 2020-11-25

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (5 pages)

11/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (5 pages)

30/09/2019

Director's details changed for Mr Rick Alan Sondag on 2019-09-30

View PDF (2 pages)

30/09/2019

Director's details changed for Mr Thomas Paul Scott on 2019-09-30

View PDF (2 pages)

30/09/2019

Director's details changed for Mr Kenneth Allen Geyer on 2019-09-30

View PDF (2 pages)

30/09/2019

Secretary's details changed for Mr Guy Matthew Nason on 2019-09-30

View PDF (1 pages)

30/09/2019

Director's details changed for Mr Guy Matthew Nason on 2019-09-30

View PDF (2 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

28/05/2019

Resolutions

View PDF (1 pages)

23/05/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (5 pages)

24/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

11/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

15/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (7 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (7 pages)

24/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (6 pages)

07/10/2013

Appointment of Mr Guy Matthew Nason as a director

View PDF (2 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

02/11/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (6 pages)

31/10/2012

Appointment of Mr Guy Matthew Nason as a secretary

View PDF (2 pages)

31/10/2012

Termination of appointment of Mark Dyer as a secretary

View PDF (1 pages)

23/10/2012

Registered office address changed from 17 Westminster Court Hipley Street Woking Surrey GU22 9LG United Kingdom on 2012-10-23

View PDF (1 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/01/2012

Previous accounting period shortened from 2012-09-30 to 2011-12-31

View PDF (1 pages)

28/09/2011

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
15.55K
-
0.00
145.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baseley, Stewart Antony	Director	27/01/2025 - Present	31
Mr Kenneth Allen Geyer	Director	28/09/2011 - 27/01/2025	-
Mr Mark Faux	Director	20/04/2023 - 31/05/2024	3
Nason, Guy Matthew	Director	07/10/2013 - 20/04/2023	-
Nason, Guy Matthew	Secretary	26/10/2012 - 20/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HIGH POINT TECHNOLOGIES UK LTD

HIGH POINT TECHNOLOGIES UK LTD is an(a) Active company incorporated on 28/09/2011 with the registered office located at Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH POINT TECHNOLOGIES UK LTD?

HIGH POINT TECHNOLOGIES UK LTD is currently Active. It was registered on 28/09/2011 .

Where is HIGH POINT TECHNOLOGIES UK LTD located?

HIGH POINT TECHNOLOGIES UK LTD is registered at Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE.

What does HIGH POINT TECHNOLOGIES UK LTD do?

HIGH POINT TECHNOLOGIES UK LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HIGH POINT TECHNOLOGIES UK LTD?

The latest filing was on 19/01/2026: Termination of appointment of Bernard Mark Moffitt-Jackson as a director on 2026-01-09.