HIGH TECHNOLOGY SOURCES LIMITED

Key Data

Status

Active

Company No.

04386579

Incorporation date

04/03/2002

Size

Audited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/01/2015)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

22/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (10 pages)

24/07/2025

Change of details for James Fisher Nuclear Holdings Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

24/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (11 pages)

06/03/2024

Director's details changed for Mr Benjamin Douglas Read on 2024-03-05

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Benjamin Douglas Read on 2024-03-05

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (4 pages)

06/02/2024

Change of details for a person with significant control

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

28/11/2023

Satisfaction of charge 043865790004 in full

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20/11/2023

Registration of charge 043865790005, created on 2023-11-17

View PDF (43 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

10/08/2023

Termination of appointment of Dominic Bean as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Termination of appointment of Peter Gerard Greenhalgh as a director on 2023-08-09

View PDF (1 pages)

21/03/2023

Appointment of Mr Benjamin Douglas Read as a director on 2023-03-03

View PDF (2 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (18 pages)

14/03/2023

Resolutions

View PDF (2 pages)

09/03/2023

Appointment of W4S Directors Limited as a director on 2023-03-03

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09/03/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-03-03

View PDF (2 pages)

09/03/2023

Notification of W4S Directors Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

08/03/2023

Registered office address changed from , Fisher House PO Box 4, Barrow-in-Furness, Cumbria, LA14 1HR, England to 4th Floor 24 Old Bond Street London W1S 4AW on 2023-03-08

View PDF (1 pages)

07/03/2023

Registration of charge 043865790004, created on 2023-03-03

View PDF (43 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

View PDF (1 pages)

11/01/2023

Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31

View PDF (1 pages)

31/10/2022

Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31

View PDF (2 pages)

04/12/2018

Registered office address changed from , Fisher House PO Box 4, Michaelson Road, Barrow-in-Furness, Cumbria, LA14 1HR to 4th Floor 24 Old Bond Street London W1S 4AW on 2018-12-04

View PDF (1 pages)

16/01/2015

Registered office address changed from , Ryefield Court 81 Joel Street, Northwood Hills, Middlesex, HA6 1LL to 4th Floor 24 Old Bond Street London W1S 4AW on 2015-01-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	04/03/2002 - 04/03/2002	6456
Benn, Jonathan David	Director	04/03/2002 - 08/01/2016	3
Kilpatrick, Stuart Charles	Director	15/01/2015 - 29/04/2021	164
Read, Paul Michael, Doctor	Director	15/01/2015 - 24/05/2021	16
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	03/03/2023 - Present	308

Persons with Significant Control

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

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Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About HIGH TECHNOLOGY SOURCES LIMITED

HIGH TECHNOLOGY SOURCES LIMITED is an(a) Active company incorporated on 04/03/2002 with the registered office located at 4th Floor 24 Old Bond Street, London W1S 4AW. There are currently 3 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 TECHNOLOGY SOURCES LIMITED?

HIGH TECHNOLOGY SOURCES LIMITED is currently Active. It was registered on 04/03/2002 .

Where is HIGH TECHNOLOGY SOURCES LIMITED located?

HIGH TECHNOLOGY SOURCES LIMITED is registered at 4th Floor 24 Old Bond Street, London W1S 4AW.

What does HIGH TECHNOLOGY SOURCES LIMITED do?

HIGH TECHNOLOGY SOURCES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HIGH TECHNOLOGY SOURCES LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-14 with no updates.