High Tech Systems Ltd. net worth, address, company information. Free

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High Tech Systems Ltd (Companies House Registration Number 10946959) is a private limited company started on 2017-09-05 originating in England. This company has its registered office at Wassell Grove Business Park Wassell Grove Lane, Hagley, Stourbridge DY9 9JH. Having undergone a change in 2018-10-15, the previous name the firm used was High Tech Spray Foam Ltd. High Tech Systems Ltd operates SIC: 20590 that means "manufacture of other chemical products n.e.c.".

Company details

Name	High Tech Systems Ltd
Number	10946959
Date of Incorporation:	2017/09/05
End of financial year:	30 September
Address:	Wassell Grove Business Park Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH
SIC code:	20590 - Manufacture of other chemical products n.e.c.

Moving on to the 2 directors that can be found in this company, we can name: Adrian J. (appointed on 04 February 2022), Vincent R. (appointment date: 05 September 2017). The official register reports 2 persons of significant control, namely: Adrian J. owns 1/2 or less of shares, 1/2 or less of voting rights, Vincent R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	8,520	12,510	13,573	41,280	249,470
Fixed Assets	2,055	1,542	1,157	868	102,492
Total Assets Less Current Liabilities	5,730	-774	190	-18,785	40,799

People with significant control

Adrian J.

2 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Vincent R.

5 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 22nd November 2023 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 22nd November 2023 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 22nd November 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th September 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 7th, June 2023 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 13th September 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(CH01) On 7th September 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 7th September 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 7th September 2022 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 7th September 2022 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th September 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 19th, July 2022 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 7th July 2022: 100.51 GBP filed on: 19th, July 2022 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 19th, July 2022 \| incorporation	Free Download (50 pages)
(AAMD) Amended total exemption full accounts data made up to 30th September 2021 filed on: 9th, June 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 27th, May 2022 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 4th February 2022 filed on: 31st, March 2022 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th February 2022 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, March 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, March 2022 \| incorporation	Free Download (50 pages)
(SH01) Statement of Capital on 2nd February 2022: 100.00 GBP filed on: 26th, March 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 1st February 2022: 60.00 GBP filed on: 26th, March 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 26th, March 2022 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 109469590001, created on 18th March 2022 filed on: 24th, March 2022 \| mortgage	Free Download (18 pages)
(PSC04) Change to a person with significant control 2nd February 2022 filed on: 22nd, March 2022 \| persons with significant control	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2nd February 2022 filed on: 22nd, March 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from St Paul's House 23 Park Square South Leeds LS1 2nd England on 9th March 2022 to Wassell Grove Business Park Wassell Grove Lane Hagley Stourbridge West Midlands DY9 9JH filed on: 9th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th September 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from William House Bargates Christchurch BH23 1QL England on 23rd August 2021 to St Paul's House 23 Park Square South Leeds LS1 2nd filed on: 23rd, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 20th, May 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 4th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 4th September 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 17th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 4th September 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from The Colmore Biulding 20 Colmore Circus Queensway Birmingham B4 6AT England on 24th July 2019 to William House Bargates Christchurch BH23 1QL filed on: 24th, July 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th October 2018 filed on: 15th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Change of registered address from The Colmore Building Colmore Circus Queensway Birmingham B4 6AT England on 19th September 2018 to The Colmore Biulding 20 Colmore Circus Queensway Birmingham B4 6AT filed on: 19th, September 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from William House 32 Bargates Christchurch BH23 1QL United Kingdom on 19th September 2018 to The Colmore Buildinjg Colmore Circus Queensway Birmingham B4 6AT filed on: 19th, September 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from The Colmore Buildinjg Colmore Circus Queensway Birmingham B4 6AT England on 19th September 2018 to The Colmore Building Colmore Circus Queensway Birmingham B4 6AT filed on: 19th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th September 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, September 2017 \| incorporation	Free Download (39 pages)
(SH01) Statement of Capital on 5th September 2017: 50.00 GBP capital

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