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Nom

High Technology Sources LTD

Adresse
Unit 6 Moorbrook Park
Southmead Industrial Estate
Didcot
Oxfordshire
OX11 7HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2022
Company Register Name High Technology Sources Limited
Company Register Address 4th Floor 24 Old Bond Street
London
W1S 4AW
Société Numéro de Registre 04386579 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB James Fisher Nuclear Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05165202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W4s Directors Limited Status: Active Notified: 03/03/2023 Companies House Number: 14525885 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Cossey Cosec Services Limited, London, England Status: Active Notified: 03/03/2023 Role: Secretary
    Read, Benjamin Douglas London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 04/1986 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    W4s Directors Limited, London, England Status: Active Notified: 03/03/2023 Role: Director
    Burke, Joanne Barrow-In-Furness, England Status: Ceased Notified: 17/04/2019 Ceased: 02/12/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greenhalgh, Peter Gerard London, United Kingdom Status: Ceased Notified: 26/05/2021 Ceased: 09/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kilpatrick, Stuart Charles Barrow-In-Furness, England Status: Ceased Notified: 15/01/2015 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cork 2023 Limited Status: Ceased Notified: 21/08/2023 Ceased: 10/10/2023 Companies House Number: 14874563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors