High Technology Sources Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedW4s Directors LimitedCorporate
Significant influence or control
Notified 2023-03-03 · No cessation recorded
Source record 119395727Htsl Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119541585People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpW4S Directors LimitedCurrent director
Appointed 2023-03-03 · 3 yrs
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-03-03 · 3 yrs
Show 17 historical appointments
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
DB
Dominic BeanResigned director
Resigned 2022-09-12 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
PG
Peter GreenhalghResigned director
Resigned 2021-05-26 · 2 yrs · Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
JB
Joanne BurkeResigned director
Resigned 2019-04-17 · 1 yr · Finance Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2015-01-15 · 2 yrs
JW
Jason WashingtonResigned director
Resigned 2015-01-15 · 4 yrs · Director
PR
Paul ReadResigned director
Resigned 2015-01-15 · 6 yrs · Director
SK
Stuart KilpatrickResigned director
Resigned 2015-01-15 · 6 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2015-01-15 · 4 yrs · Director
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2002-03-04
JB
Resigned 2002-03-04 · 13 yrs · Technical Manager
JM
John MaguireResigned director
Resigned 2002-03-04 · 6 yrs · Sales Manager
DA
Duncan AstonResigned director
Resigned 2002-03-04 · 13 yrs · Operations Development Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active