HIGHCASTLE TECHNOLOGIES LTD
81 UNIT C, CURTAIN ROAD, LONDON EC2A 3AG- Active
- Private Limited Company
- Company No. 11263488
- Last Updated: 01 Mar 2024
Company Profile
HIGHCASTLE TECHNOLOGIES LTD was incorporated on Tuesday, March 20, 2018 as a Private Limited Company with registered address in LONDON. HIGHCASTLE TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 6 months and 1 day.
| Name | HIGHCASTLE TECHNOLOGIES LTD |
|---|---|
| Company number | 11263488 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 UNIT C CURTAIN ROAD LONDON EC2A 3AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Denys Goncharenko Nationality: Ukrainian |
Dates: Tuesday, March 20, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip Keith Millar Nationality: British |
Dates: Tuesday, March 20, 2018 - Thursday, June 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHCASTLE TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHCASTLE TECHNOLOGIES LTD | 20 Mar 2018 |