Company information:
High Technology Sources Limited (No: 04386579)
Address: 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOANNE BURKE ( DOB: May-1981 From: Apr-2019 )
Current Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962 From: Jan-2015 )
Current Director: BENJAMIN DOUGLAS READ ( DOB: Apr-1986 From: Mar-2023 )
Current Director: BENJAMIN DOUGLAS READ ( DOB: Apr-1986 From: Mar-2023 )
Current Director: BENJAMIN DOUGLAS READ ( DOB: Apr-1986 From: Mar-2023 )
Current Director: W4S DIRECTORS LIMITED ( From: Mar-2023 )
Current Director: W4S DIRECTORS LIMITED ( From: Mar-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Mar-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Mar-2023 )
Resigned Director: DUNCAN JOHN ASTON ( From: Mar-2002 To: Jan-2016 )
Resigned Director: DOMINIC BEAN ( DOB: May-1962 From: Sep-2022 To: Aug-2023 )
Resigned Director: JONATHAN DAVID BENN ( From: Mar-2002 To: Jan-2016 )
Resigned Director: PETER GERARD GREENHALGH ( DOB: Mar-1964 From: May-2021 To: Aug-2023 )
Resigned Director: PETER GERARD GREENHALGH ( DOB: Mar-1964 From: May-2021 To: Aug-2023 )
Resigned Director: NICHOLAS PAUL HENRY ( DOB: Apr-1961 From: Jan-2015 To: Oct-2019 )
Resigned Director: JOHN RAYMOND MAGUIRE ( From: Mar-2002 To: Dec-2008 )
Resigned Director: EOGHAN POL O'LIONAIRD ( DOB: Sep-1966 From: Oct-2019 To: Oct-2022 )
Resigned Director: PAUL MICHAEL READ ( DOB: Nov-1956 From: Jan-2015 To: May-2021 )
Resigned Director: PETER ALEXANDER SPEIRS ( DOB: Dec-1979 From: Oct-2022 To: Dec-2022 )
Resigned Director: JASON NICHOLAS WASHINGTON ( DOB: May-1965 From: Jan-2015 To: Apr-2019 )
Resigned Secretary: JONATHAN DAVID BENN ( From: Mar-2002 To: Jan-2015 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: MICHAEL JOHN HOGGAN ( From: Jan-2015 To: Jul-2017 )
Resigned Secretary: JAMES HENRY JOHN MARSH ( From: Jul-2017 To: Sep-2022 )
Resigned Secretary: PETER ALEXANDER SPEIRS ( From: Sep-2022 To: Dec-2022 )
Persons of Significant Control:
James Fisher Nuclear Holdings Limited, 4, Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 379,648 | 992,523 | 379648.0,992523 |
| Fixed assets / Intangible assets | 11,507 | 0.0,11507 | |
| Fixed assets / Property, plant and equipment | 379,648 | 981,016 | 379648.0,981016 |
| Current assets | 2,445,553 | 2,208,386 | 2445553.0,2208386 |
| Current assets / Total inventories | 261,520 | 516,046 | 261520.0,516046 |
| Current assets / Debtors | 1,951,837 | 1,223,197 | 1951837.0,1223197 |
| Current assets / Cash at bank and on hand | 232,196 | 469,143 | 232196.0,469143 |
| Net current assets (liabilities) | 1,517,402 | 550,594 | 1517402.0,550594 |
| Total assets less current liabilities | 1,897,050 | 1,543,117 | 1897050.0,1543117 |
| Provisions for liabilities, balance sheet subtotal | 8,787 | 8787.0,0 | |
| Net assets (liabilities) | 1,635,867 | 829,916 | 1635867.0,829916 |
| Equity / share capital and reserves | 1,635,867 | 829,916 | 1635867.0,829916 |