About

Registered Number: 04191903
Date of Incorporation: 02/04/2001 (24 years ago)
Company Status: Active
Registered Address: 55 King William Street, London, EC4R 9AD,

 

Based in London, Highq Solutions Ltd was founded on 02 April 2001. We do not know the number of employees at this company. The business has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Ajay 02 April 2001 24 October 2019 1
PATEL, Jaymini 01 May 2011 21 December 2015 1
PATEL, Kiritbhai 01 May 2014 21 December 2015 1
PATEL, Manjulaben 01 May 2014 21 December 2015 1
SHAH, Jaya 01 May 2014 21 December 2015 1
SHAH, Rajnikant 01 May 2014 21 December 2015 1
SHAH, Rakhee 01 May 2011 21 December 2015 1
SHAH, Veenay 02 April 2001 21 December 2015 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA01 - Change of accounting reference date 29 April 2020
AA - Annual Accounts 09 April 2020
AP01 - Appointment of director 28 October 2019
AP01 - Appointment of director 27 October 2019
TM01 - Termination of appointment of director 25 October 2019
TM01 - Termination of appointment of director 25 October 2019
AP01 - Appointment of director 25 October 2019
PSC07 - N/A 29 July 2019
PSC02 - N/A 29 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM02 - Termination of appointment of secretary 20 January 2016
RESOLUTIONS - N/A 06 January 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 January 2016
SH08 - Notice of name or other designation of class of shares 06 January 2016
SH01 - Return of Allotment of shares 06 January 2016
AD01 - Change of registered office address 30 November 2015
AAMD - Amended Accounts 28 September 2015
AAMD - Amended Accounts 28 September 2015
AP01 - Appointment of director 12 August 2015
AAMD - Amended Accounts 15 July 2015
AA - Annual Accounts 15 July 2015
RESOLUTIONS - N/A 21 May 2015
SH01 - Return of Allotment of shares 21 May 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 19 May 2015
CH01 - Change of particulars for director 13 May 2015
CH01 - Change of particulars for director 13 May 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 20 April 2015
AP01 - Appointment of director 20 April 2015
AAMD - Amended Accounts 07 January 2015
AAMD - Amended Accounts 07 January 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 23 April 2014
RESOLUTIONS - N/A 10 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH03 - Change of particulars for secretary 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH03 - Change of particulars for secretary 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH03 - Change of particulars for secretary 29 April 2013
AD01 - Change of registered office address 07 March 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 27 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AD01 - Change of registered office address 26 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 23 January 2009
363s - Annual Return 29 April 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 19 April 2007
RESOLUTIONS - N/A 19 July 2006
RESOLUTIONS - N/A 19 July 2006
RESOLUTIONS - N/A 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2006
123 - Notice of increase in nominal capital 19 July 2006
363s - Annual Return 08 June 2006
RESOLUTIONS - N/A 18 May 2006
MEM/ARTS - N/A 18 May 2006
123 - Notice of increase in nominal capital 18 May 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 01 March 2005
287 - Change in situation or address of Registered Office 17 June 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 15 March 2004
RESOLUTIONS - N/A 20 June 2003
123 - Notice of increase in nominal capital 20 June 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 26 February 2003
287 - Change in situation or address of Registered Office 29 November 2002
363s - Annual Return 24 May 2002
287 - Change in situation or address of Registered Office 27 July 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
287 - Change in situation or address of Registered Office 18 April 2001
NEWINC - New incorporation documents 02 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.