About

Registered Number: 03495690
Date of Incorporation: 20/01/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: 184 Hazelgrove Residential Park Milton Street, Saltburn-By-The-Sea, TS12 1FA,

 

Highinfo Ltd was founded on 20 January 1998 and are based in Saltburn-By-The-Sea, it's status at Companies House is "Active". There are 2 directors listed for Highinfo Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, James Patrick 11 February 1998 - 1
LEE, Susan Jayne 11 February 1998 26 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 21 January 2020
CH01 - Change of particulars for director 14 November 2019
PSC04 - N/A 14 November 2019
PSC04 - N/A 12 November 2019
CH01 - Change of particulars for director 12 November 2019
AD01 - Change of registered office address 12 November 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 28 January 2016
AP01 - Appointment of director 25 August 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 28 January 2011
TM02 - Termination of appointment of secretary 28 January 2011
TM01 - Termination of appointment of director 25 August 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 14 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 February 2008
353 - Register of members 14 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
AA - Annual Accounts 30 October 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 17 January 2003
287 - Change in situation or address of Registered Office 29 July 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 22 February 1999
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
287 - Change in situation or address of Registered Office 10 March 1998
NEWINC - New incorporation documents 20 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.