Company Information for HIGHQ SOLUTIONS LIMITED
FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ,
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Company Registration Number
04191903
Private Limited Company
Active |
Company Name | |
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HIGHQ SOLUTIONS LIMITED | |
Legal Registered Office | |
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ Other companies in EC3R | |
Company Number | 04191903 | |
---|---|---|
Company ID Number | 04191903 | |
Date formed | 2001-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 10:58:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Highq Solutions Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AJAY PATEL |
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AMIT PATEL |
Officer | Role | Date Appointed | Date Resigned |
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VEENAY SHAH |
Company Secretary | ||
SAVIZ IZADPANAH |
Director | ||
JAYMINI PATEL |
Director | ||
KIRITBHAI PATEL |
Director | ||
MANJULABEN PATEL |
Director | ||
JAYA SHAH |
Director | ||
RAJNIKANT SHAH |
Director | ||
RAKHEE SHAH |
Director | ||
VEENAY SHAH |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Ms Barbara Abena Boateng as company secretary on 2021-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM 55 King William Street London EC4R 9AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kimberley Major on 2020-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOUDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MS SARAH GOUDY | |
AP01 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY PATEL | |
AP01 | DIRECTOR APPOINTED MR WAYNE DAVID ROWELL | |
PSC07 | CESSATION OF AJAY PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Thomson Reuters Corporation as a person with significant control on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 14410 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 14410 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT PATEL / 01/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKHEE SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJNIKANT SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAVIZ IZADPANAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYMINI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRITBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJULABEN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEENAY SHAH | |
TM02 | Termination of appointment of Veenay Shah on 2015-12-21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 13854 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 13854 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM 7th Floor New London House 6 London Street London EC3R 7LP | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR AMIT PATEL | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 13854.00 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 13753 | |
AR01 | 19/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJNIKANT JESHANG SHAH / 19/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRITBHAI CHIMANIBHAI PATEL / 19/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJULABEN PATEL / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRITBHAI CHIMANIBHAI PATEL / 01/05/2014 | |
AR01 | 02/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJULABEN PATEL / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRITBHAI CHIMANIBHAI PATEL / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYMINI PATEL / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAKHEE SHAH / 01/04/2015 | |
AP01 | DIRECTOR APPOINTED MR KIRITBHAI CHIMANIBHAI PATEL | |
AP01 | DIRECTOR APPOINTED MRS MANJULABEN PATEL | |
AP01 | DIRECTOR APPOINTED JAYA SHAH | |
AP01 | DIRECTOR APPOINTED RAJNI SHAH | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 13753 | |
AR01 | 02/04/14 FULL LIST | |
RES01 | ADOPT ARTICLES 10/03/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAKHEE SHAH / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VEENAY SHAH / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAVIZ IZADPANAH / 01/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VEENAY SHAH / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAVIZ IZADPANAH / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VEENAY SHAH / 01/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VEENAY SHAH / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAKHEE SHAH / 01/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VEENAY SHAH / 01/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 19-21 GREAT TOWER STREET 7TH FLOOR LONDON EC3R 5AR UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RAKHEE SHAH | |
AP01 | DIRECTOR APPOINTED MRS JAYMINI PATEL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 21/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VEENAY SHAH / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY PATEL / 26/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
123 | NC INC ALREADY ADJUSTED 19/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 10753/13753 19/06/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 08/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/10753 08/05/ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | |
363s | RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
123 | NC INC ALREADY ADJUSTED 16/05/03 | |
RES04 | £ NC 1000/10000 16/05/ | |
363s | RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 24 MANSFIELD HEIGHTS GREAT NORTH ROAD LONDON N2 0NY | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/02 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 2-28 BOOTH ROAD LONDON NW9 5JR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-05-01 | £ 1,016,807 |
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Creditors and other liabilities
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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 HIGHQ SOLUTIONS LIMITED
Called Up Share Capital | 2012-05-01 | £ 10,753 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 10,753 |
Called Up Share Capital | 2011-04-30 | £ 10,753 |
Cash Bank In Hand | 2012-05-01 | £ 1,416,180 |
Cash Bank In Hand | 2012-04-30 | £ 1,154,601 |
Cash Bank In Hand | 2011-04-30 | £ 601,230 |
Current Assets | 2012-05-01 | £ 2,678,771 |
Current Assets | 2012-04-30 | £ 1,911,482 |
Current Assets | 2011-04-30 | £ 810,520 |
Debtors | 2012-05-01 | £ 1,262,591 |
Debtors | 2012-04-30 | £ 756,881 |
Debtors | 2011-04-30 | £ 209,290 |
Fixed Assets | 2012-05-01 | £ 156,296 |
Fixed Assets | 2012-04-30 | £ 44,280 |
Fixed Assets | 2011-04-30 | £ 46,647 |
Shareholder Funds | 2012-05-01 | £ 1,818,260 |
Shareholder Funds | 2012-04-30 | £ 1,308,070 |
Shareholder Funds | 2011-04-30 | £ 508,247 |
Tangible Fixed Assets | 2012-05-01 | £ 156,296 |
Tangible Fixed Assets | 2012-04-30 | £ 44,280 |
Tangible Fixed Assets | 2011-04-30 | £ 46,647 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HIGHQ SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |