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HIGH TECH PRODUCTS LIMITED

HIGH TECH PRODUCTS LIMITED

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

    • Overview

    Company NameHIGH TECH PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09472336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGH TECH PRODUCTS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HIGH TECH PRODUCTS LIMITED located?

    Registered Office Address
    24 Isaacs Way
    WR9 8UZ Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH TECH PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HIGH TECH PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Notification of Paul Ian Colin Masters as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 05, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Mar 05, 2015

    		1 pagesTM02

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 24 Isaacs Way Droitwich Worcestershire WR9 8UZ on Mar 05, 2015

    		1 pagesAD01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIGH TECH PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASTERS, Paul Ian Colin
    WR9 8UZ Droitwich
    24 Isaacs Way
    Worcestershire
    England
    		Director
    WR9 8UZ Droitwich
    24 Isaacs Way
    Worcestershire
    England
    		United KingdomBritishDirector195562360001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH TECH PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ian Colin Masters
    WR9 8UZ Droitwich
    24 Isaacs Way
    Worcestershire
    England
    		Apr 06, 2016
    WR9 8UZ Droitwich
    24 Isaacs Way
    Worcestershire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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