HT

HIGH TECHNOLOGY SOURCES LIMITED

Active

Company number 04386579

London, United Kingdom · Incorporated 4 March 2002

4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W4s Directors Limited
Significant Influence Or Control
3 March 2023
PS
Htsl Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 December 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Audited Abridged
Accounts
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
24 September 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
6 February 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Memorandum Articles
Incorporation
14 March 2023 View
Resolution
Resolution
14 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
9 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
9 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Resolution
Resolution
9 September 2021 View
Memorandum Articles
Incorporation
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2015 View
Capital Return Purchase Own Shares
Capital
19 December 2014 View
Resolution
Resolution
19 December 2014 View
Capital Allotment Shares
Capital
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Small
Accounts
28 October 2010 View
Legacy
Mortgage
3 August 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Small
Accounts
23 October 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Small
Accounts
5 January 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Small
Accounts
20 November 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Small
Accounts
16 December 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Small
Accounts
26 October 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Annual Return
1 April 2003 View
Legacy
Capital
28 March 2002 View
Legacy
Officers
11 March 2002 View
Incorporation Company
Incorporation
4 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 4AW

SURFACE TECHNOLOGY INTERNATIONAL LIMITED
#02292621
active
CREDIT ENHANCEMENT LIMITED
#03772950
active
EUROTECK SYSTEMS UK LIMITED
#04475290
active
QUANTUM ASSETS LIMITED
#04944777
active
IGUK LIMITED
#05069243
dissolved
See all companies at W1S 4AW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.