About

Registered Number: 08244205
Date of Incorporation: 08/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor Cable Street Surgery, 445 Cable Street, London, E1W 3DE

 

Based in London, Highway Network Ltd was setup in 2012, it's status is listed as "Active". There are 13 directors listed as Bayram, Husseyin, Chitrapu, Kiran, Farrelly, Malgorzata, Dr., Hagdrup, Nicola Anne, Dr., Patel, Sarit Amritlal, Dr, Rahman, Anazur, Ruhbach, Jens Volker, Dr, Cabot, Ricardo, Dr, Chitrapu, Raghuram Kiran, Dr, Fernando, Beverly, Holmes, Miles, Patania, Virginia Caterina, Speight, Alexander James for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYRAM, Husseyin 02 June 2015 - 1
CHITRAPU, Kiran 15 October 2019 - 1
FARRELLY, Malgorzata, Dr. 18 September 2018 - 1
HAGDRUP, Nicola Anne, Dr. 23 October 2017 - 1
PATEL, Sarit Amritlal, Dr 08 October 2012 - 1
RAHMAN, Anazur 17 October 2017 - 1
RUHBACH, Jens Volker, Dr 08 October 2012 - 1
CABOT, Ricardo, Dr 08 October 2012 31 March 2016 1
CHITRAPU, Raghuram Kiran, Dr 08 October 2012 18 September 2018 1
FERNANDO, Beverly 10 October 2012 12 September 2019 1
HOLMES, Miles 01 June 2016 01 April 2017 1
PATANIA, Virginia Caterina 10 October 2012 01 October 2017 1
SPEIGHT, Alexander James 10 October 2012 01 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 23 October 2019
AP01 - Appointment of director 23 October 2019
TM01 - Termination of appointment of director 16 October 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 05 October 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
AA - Annual Accounts 13 December 2017
AP01 - Appointment of director 23 October 2017
CS01 - N/A 23 October 2017
AP01 - Appointment of director 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
AA - Annual Accounts 22 December 2016
CH01 - Change of particulars for director 20 October 2016
CS01 - N/A 20 October 2016
AP01 - Appointment of director 20 October 2016
AP01 - Appointment of director 20 October 2016
TM01 - Termination of appointment of director 20 October 2016
TM01 - Termination of appointment of director 20 October 2016
AA - Annual Accounts 22 December 2015
CH01 - Change of particulars for director 16 November 2015
AR01 - Annual Return 05 November 2015
CH01 - Change of particulars for director 05 November 2015
AP01 - Appointment of director 02 June 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 04 July 2014
AA01 - Change of accounting reference date 04 July 2014
CH01 - Change of particulars for director 02 June 2014
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 12 November 2013
TM01 - Termination of appointment of director 14 November 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
NEWINC - New incorporation documents 08 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.