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 7 months and 22 days.

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, (49 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