HIGH TECHNOLOGY SYSTEMS HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03729708

Incorporation date

04/03/1999

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

26/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

19/11/2007

Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW

View PDF (1 pages)

29/05/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (2 pages)

17/04/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

28/03/2005

Return made up to 05/03/05; full list of members

View PDF (2 pages)

27/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

27/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

27/02/2005

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

26/03/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

26/02/2004

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

22/12/2003

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

09/04/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

31/03/2003

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

23/12/2002

Delivery ext'd 3 mth 28/02/02

View PDF (2 pages)

11/04/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

11/04/2002

Secretary's particulars changed

View PDF (0 pages)

23/12/2001

Resolutions

View PDF (1 pages)

23/12/2001

Accounts made up to 2001-02-28

View PDF (4 pages)

30/05/2001

Secretary's particulars changed

View PDF (1 pages)

21/05/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

21/05/2001

Secretary's particulars changed;director's particulars changed

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21/05/2001

Registered office changed on 22/05/01

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30/04/2001

Secretary's particulars changed

View PDF (1 pages)

07/03/2001

Accounts made up to 2000-02-29

View PDF (3 pages)

07/03/2001

Resolutions

View PDF (1 pages)

07/12/2000

Accounting reference date shortened from 31/03/00 to 28/02/00

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Registered office changed on 10/08/00 from: paramount house 162/170 wardour street london W1V 3AT

View PDF (1 pages)

01/05/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

04/03/1999

Incorporation

View PDF (18 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Bertollini, Federica	Secretary	05/03/1999 - Present	74
ICM DIRECTORS LIMITED	Corporate Director	05/03/1999 - 22/12/2006	68
SAMSON MANAGEMENT LLC	Corporate Director	22/12/2006 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About HIGH TECHNOLOGY SYSTEMS HOLDING LIMITED

HIGH TECHNOLOGY SYSTEMS HOLDING LIMITED is an(a) Dissolved company incorporated on 04/03/1999 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. 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 TECHNOLOGY SYSTEMS HOLDING LIMITED?

HIGH TECHNOLOGY SYSTEMS HOLDING LIMITED is currently Dissolved. It was registered on 04/03/1999 and dissolved on 26/04/2010.

Where is HIGH TECHNOLOGY SYSTEMS HOLDING LIMITED located?

HIGH TECHNOLOGY SYSTEMS HOLDING LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does HIGH TECHNOLOGY SYSTEMS HOLDING LIMITED do?

HIGH TECHNOLOGY SYSTEMS HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HIGH TECHNOLOGY SYSTEMS HOLDING LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.