HIGH TECH ENGINEERING CENTER LIMITED

HIGH TECH ENGINEERING CENTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHIGH TECH ENGINEERING CENTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15209314
    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 TECH ENGINEERING CENTER LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HIGH TECH ENGINEERING CENTER LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH TECH ENGINEERING CENTER 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 TECH ENGINEERING CENTER LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for HIGH TECH ENGINEERING CENTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Termination of appointment of Nathan Randall Elsberry as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 12, 2024 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 13, 2023

    Statement of capital on Oct 13, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of HIGH TECH ENGINEERING CENTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    108111310002
    VIRIJEVIC, Miroslav
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    SerbiaSerbian314670700001
    ELSBERRY, Nathan Randall
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    United StatesAmerican314670710001

    What are the latest statements on persons with significant control for HIGH TECH ENGINEERING CENTER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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