HIGH POINT SOLUTIONS LIMITED

5 OCKHAM DRIVE, GREENFORD PARK, GREENFORD UB6 0FD

Active
Private Limited Company
Company No. 07507878
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HIGH POINT SOLUTIONS LIMITED was incorporated on Thursday, January 27, 2011 as a Private Limited Company with registered address in GREENFORD. HIGH POINT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 13 years 7 months and 26 days.

Name	HIGH POINT SOLUTIONS LIMITED
Company number	07507878
Company type	Private Limited Company
Incorporation date	27 Jan 2011
Status	Active
Industry (SIC 2007)	Repair of other equipment (33190) Wholesale of computers, computer peripheral equipment and software (46510) Wholesale of electronic and telecommunications equipment and parts (46520)

Address

Registered Address	5 OCKHAM DRIVE GREENFORD PARK GREENFORD UB6 0FD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Michael Mendiburu Nationality: American	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Thomas Mendiburu Nationality: American	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (7 days left)
Latest accounts	31 December 2022
Next confirmation statement due	24 February 2017
Last confirmation statement dated	27 January 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
HIGH POINT SOLUTIONS LIMITED	27 Jan 2011
HIGH POINT GLOBAL SOLUTIONS, LTD	16 May 2011