HIGH POINT TECHNOLOGIES UK LTD
LODGE PARK LODGE LANE, LANGHAM, COLCHESTER CO4 5NE- Active
- Private Limited Company
- Company No. 07790085
- Last Updated: 01 Mar 2024
Company Profile
HIGH POINT TECHNOLOGIES UK LTD was incorporated on Wednesday, September 28, 2011 as a Private Limited Company with registered address in COLCHESTER. HIGH POINT TECHNOLOGIES UK LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 13 years 1 month and 12 days.
| Name | HIGH POINT TECHNOLOGIES UK LTD |
|---|---|
| Company number | 07790085 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE PARK LODGE LANE LANGHAM COLCHESTER CO4 5NE |
|---|---|
| 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 Laurence Hirsch Nationality: American |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Allen Geyer Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kenneth Allen Geyer Nationality: American |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against HIGH POINT TECHNOLOGIES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGH POINT TECHNOLOGIES UK LTD | 28 Sep 2011 |
| LITEYE UK LIMITED | 15 Aug 2023 |