High Technology Sources Ltd was founded on 04 March 2002 and are based in Cumbria, it's status is listed as "Active". This company has 5 directors listed in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTON, Duncan John | 04 March 2002 | 10 January 2016 | 1 |
| BENN, Jonathan David | 04 March 2002 | 08 January 2016 | 1 |
| MAGUIRE, John Raymond | 04 March 2002 | 18 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, James Henry John | 03 July 2017 | - | 1 |
| HOGGAN, Michael John | 15 January 2015 | 03 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AP01 - Appointment of director | 15 October 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| TM01 - Termination of appointment of director | 17 April 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CH01 - Change of particulars for director | 06 September 2018 | |
| MR04 - N/A | 25 July 2018 | |
| CS01 - N/A | 29 January 2018 | |
| CH01 - Change of particulars for director | 15 November 2017 | |
| AP03 - Appointment of secretary | 06 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 19 January 2017 | |
| TM01 - Termination of appointment of director | 06 December 2016 | |
| TM01 - Termination of appointment of director | 02 December 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| MR04 - N/A | 27 November 2015 | |
| AA01 - Change of accounting reference date | 06 November 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA01 - Change of accounting reference date | 23 January 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| AA01 - Change of accounting reference date | 22 January 2015 | |
| AP03 - Appointment of secretary | 21 January 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| TM02 - Termination of appointment of secretary | 20 January 2015 | |
| AD01 - Change of registered office address | 16 January 2015 | |
| MR04 - N/A | 14 January 2015 | |
| RESOLUTIONS - N/A | 19 December 2014 | |
| SH03 - Return of purchase of own shares | 19 December 2014 | |
| SH01 - Return of Allotment of shares | 17 December 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363a - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 395 - Particulars of a mortgage or charge | 09 July 2003 | |
| 395 - Particulars of a mortgage or charge | 09 April 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| NEWINC - New incorporation documents | 04 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 28 July 2010 | Fully Satisfied |
N/A |
| Debenture | 07 July 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 07 April 2003 | Fully Satisfied |
N/A |
