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HIGH SPECIFICATIONS TESTING LIMITED

HIGH SPECIFICATIONS TESTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGH SPECIFICATIONS TESTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04345658
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH SPECIFICATIONS TESTING LIMITED?

    • Electrical installation (43210) / Construction

    Where is HIGH SPECIFICATIONS TESTING LIMITED located?

    Registered Office Address
    93 Cow Lane
    Bramcote
    NG9 3BB Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH SPECIFICATIONS TESTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HIGH SPECIFICATIONS TESTING LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for HIGH SPECIFICATIONS TESTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL United Kingdom to 93 Cow Lane Bramcote Nottingham NG9 3BB

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from C/O C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL to 93 Cow Lane Bramcote Nottingham NG9 3BB on May 24, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Christine Duggleby as a secretary on Oct 23, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of HIGH SPECIFICATIONS TESTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGLEBY, Matthew John
    Cow Lane
    Bramcote
    NG9 3BB Nottingham
    93
    Great Britain
    		Director
    Cow Lane
    Bramcote
    NG9 3BB Nottingham
    93
    Great Britain
    		United KingdomBritish130220480002
    DUGGLEBY, Christine
    Cow Lane
    Bramcote
    NG9 3BB Nottingham
    93
    Great Britain
    		Secretary
    Cow Lane
    Bramcote
    NG9 3BB Nottingham
    93
    Great Britain
    		British79654660001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    		Director
    12 York Place
    LS1 2DS Leeds
    		51066670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH SPECIFICATIONS TESTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Duggleby
    Cow Lane
    Bramcote
    NG9 3BB Nottingham
    93
    England
    		Dec 08, 2016
    Cow Lane
    Bramcote
    NG9 3BB Nottingham
    93
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0