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Home > England & Wales Companies > HIGH TECHNOLOGY CONSULTING LTD
Company Information for

HIGH TECHNOLOGY CONSULTING LTD

1ST FLOOR - BALFOUR HOUSE, 741 HIGH ROAD FINCHLEY, LONDON, N12 0BP,
Company Registration Number
06009024
Private Limited Company
Active

Company Overview

About High Technology Consulting Ltd
HIGH TECHNOLOGY CONSULTING LTD was founded on 2006-11-24 and has its registered office in London. The organisation's status is listed as "Active". High Technology Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGH TECHNOLOGY CONSULTING LTD
 
Legal Registered Office
1ST FLOOR - BALFOUR HOUSE
741 HIGH ROAD FINCHLEY
LONDON
N12 0BP
Other companies in N12
 
Previous Names
HIGH TECHONOLOGY CONSULTING LTD 05/01/2007
Filing Information
Company Number 06009024
Company ID Number 06009024
Date formed 2006-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906342147  
Last Datalog update: 2024-01-08 14:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH TECHNOLOGY CONSULTING LTD
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Companies with same name HIGH TECHNOLOGY CONSULTING LTD
The following companies were found which have the same name as HIGH TECHNOLOGY CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGH TECHNOLOGY CONSULTING INC Delaware Unknown
High Technology Consulting Center Finland Oy Valuraudantie 4 HELSINKI 00700 Active Company formed on the 2010-02-19

Company Officers of HIGH TECHNOLOGY CONSULTING LTD

Current Directors
Officer Role Date Appointed
ADRIEN BENARROCHE
 Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENT EPALBAUM
 Director 2010-10-20 2015-05-05
CA SOLUTIONS LTD
 Company Secretary 2010-07-07 2013-04-18
EDWARD WITHERSPOON LTD
 Director 2009-01-02 2010-10-20
BOOBY OLATUNBOSUN GBOLADE
 Director 2009-01-02 2010-10-20
AMEDIA LIMITED
 Company Secretary 2006-11-24 2009-01-02
LAURENT EPELBAUM
 Director 2006-11-24 2009-01-02
CORINNE BENARROCHE
 Director 2006-11-24 2006-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIEN BENARROCHE ETIK CONSULTING LTD Director 2013-06-21 CURRENT 2013-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-02CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ADRIEN BENARROCHE
2022-02-01DIRECTOR APPOINTED MS GERALDINE PETRE-GUEST
2022-02-01AP01DIRECTOR APPOINTED MS GERALDINE PETRE-GUEST
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIEN BENARROCHE
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-20CESSATION OF ADRIEN BENARROCHE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20Notification of Gtfo Consulting Ltd as a person with significant control on 2021-11-08
2021-12-20PSC02Notification of Gtfo Consulting Ltd as a person with significant control on 2021-11-08
2021-12-20PSC07CESSATION OF ADRIEN BENARROCHE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19RES13Resolutions passed:
  • Share exchange 08/11/2021
  • Resolution of removal of pre-emption rights
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE
2016-01-05GAZ1FIRST GAZETTE
2015-12-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-30AR0124/11/15 ANNUAL RETURN FULL LIST
2015-05-08AP01DIRECTOR APPOINTED MR ADRIEN BENARROCHE
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT EPALBAUM
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM 94 Chichester Road London N9 9DG United Kingdom
2013-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD
2012-12-18AR0124/11/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-11AR0124/11/11 ANNUAL RETURN FULL LIST
2011-10-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-12-03AR0124/11/10 FULL LIST
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 2ND FLOOR ST. JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BOOBY OLATUNBOSUN GBOLADE
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WITHERSPOON LTD
2010-10-29AP01DIRECTOR APPOINTED LAURENT EPALBAUM
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-18AP04CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM COMMERCE HOUSE, 2ND FLOOR 6, LONDON STREET LONDON W2 1HR
2010-01-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-22AR0124/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOOBY OLATUNBOSUN GBOLADE / 21/12/2009
2009-12-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WITHERSPOON LTD / 21/12/2009
2009-02-24363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-02-24288aDIRECTOR APPOINTED EDWARD WITHERSPOON LTD
2009-02-24288aDIRECTOR APPOINTED MR BOOBY OLATUNBOSUN GBOLADE
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY AMEDIA LIMITED
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR LAURENT EPELBAUM
2009-01-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 17/12/2008
2008-12-05225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-09-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 27 OLD GLOUCESTER STREET, LONDON, WC1N3XX
2007-01-05CERTNMCOMPANY NAME CHANGED HIGH TECHONOLOGY CONSULTING LTD CERTIFICATE ISSUED ON 05/01/07
2006-11-24288bDIRECTOR RESIGNED
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGH TECHNOLOGY CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGH TECHNOLOGY CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGH TECHNOLOGY CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 250,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH TECHNOLOGY CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 48,293
Current Assets 2012-01-01 £ 294,868
Debtors 2012-01-01 £ 246,575
Shareholder Funds 2012-01-01 £ 44,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGH TECHNOLOGY CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH TECHNOLOGY CONSULTING LTD
Trademarks
We have not found any records of HIGH TECHNOLOGY CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH TECHNOLOGY CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HIGH TECHNOLOGY CONSULTING LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HIGH TECHNOLOGY CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH TECHNOLOGY CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGH TECHNOLOGY CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 0BP