High Technology Sources Limited
Company Profile
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SmallHigh Technology Sources Limited
04386579•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, London, W1S4AW
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Incorporated
04/03/2002
Company Age
24 years
Directors
5
Employees
36
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
High Technology Sources Limited (04386579) is a private limited with share capital incorporated on 04/03/2002 (24 years old) and registered in london, W1S4AW. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 04/03/2002
W1S4AW
36 employees
Financial Overview
Total Assets
£4.21M
Liabilities
£2.85M
Net Assets
£1.36M
Est. Turnover
£5.58M
AI Estimated
Unreported
Cash
£1.11M
Key Metrics
36
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:14-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:09-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2015
Resolution
Category:Resolution
Date:19-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2010
Legacy
Category:Mortgage
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:30-03-2007
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months40
Risk Assessment
low risk
International Score
Accounts
Typeaudited abridged
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Moorbrook, Southmead Industrial Estate, Didcot, Oxfordshire, OX117HP
24 Old Bond Street, London, W1S4AWRegistered
Related Companies
4
Contact
01235514200info@hightechsource.co.uksales@hightechsource.co.ukhightechsource.co.uk
4Th Floor 24 Old Bond Street, London, W1S4AW