About

Registered Number: 06561082
Date of Incorporation: 10/04/2008 (11 years and 8 months ago)
Company Status: Active
Registered Address: 54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA

 

Highpoint Implementation & Training Services Ltd was registered on 10 April 2008, it's status is listed as "Active". There are 11 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREDITREFORM (DIRECTORS) LIMITED 10 April 2008 17 April 2008 1
FARMER, Daniel Keith 17 April 2008 14 June 2013 1
POWELL, Fiona Lyn 24 November 2017 30 July 2018 1
TILEY, Eleonore Cecilia 01 December 2016 05 October 2018 1
TILEY, Robert James 28 November 2014 05 August 2016 1
WEBB, David John 09 January 2015 31 July 2019 1
Secretary Name Appointed Resigned Total Appointments
CREDITREFORM (SECRETARIES) LIMITED 10 April 2008 17 April 2008 1

Filing History

Document Type Date
CS01 - N/A 20 September 2019
CH03 - Change of particulars for secretary 20 September 2019
TM01 - Termination of appointment of director 14 August 2019
AAMD - Amended Accounts 24 May 2019
AA - Annual Accounts 29 January 2019
TM01 - Termination of appointment of director 17 October 2018
CS01 - N/A 06 September 2018
CH01 - Change of particulars for director 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
AA - Annual Accounts 08 December 2017
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 30 November 2017
TM01 - Termination of appointment of director 13 November 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 30 January 2017
AP01 - Appointment of director 12 December 2016
CS01 - N/A 30 September 2016
TM01 - Termination of appointment of director 05 August 2016
RESOLUTIONS - N/A 12 June 2016
SH01 - Return of Allotment of shares 26 May 2016
RESOLUTIONS - N/A 04 October 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 10 August 2015
CH01 - Change of particulars for director 29 June 2015
CH03 - Change of particulars for secretary 29 June 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 03 February 2015
AP01 - Appointment of director 02 February 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 07 May 2014
AD01 - Change of registered office address 07 May 2014
AP01 - Appointment of director 02 May 2014
AA - Annual Accounts 20 December 2013
MR01 - N/A 19 December 2013
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 03 July 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 30 January 2013
AP01 - Appointment of director 05 July 2012
AP01 - Appointment of director 05 July 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 21 February 2012
AAMD - Amended Accounts 11 May 2011
MG01 - Particulars of a mortgage or charge 11 May 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 31 January 2011
TM01 - Termination of appointment of director 21 June 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
288a - Notice of appointment of directors or secretaries 13 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
287 - Change in situation or address of Registered Office 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
CERTNM - Change of name certificate 15 May 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
NEWINC - New incorporation documents 10 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2013 Outstanding

N/A

Debenture 28 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.