Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
High Technology Sources Limited
- Incorporated
- 4 March 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- 4th Floor24 Old Bond StreetLondonW1S 4AW
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 March 2023
Director · Appointed 3 March 2023
British
Born April 1986 (40)
Corporate Director · Appointed 3 March 2023
Officer history (17 former)
9 August 2023
9 August 2023
3 March 2023
3 March 2023
3 March 2023
31 December 2022
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 October 2022
31 October 2022
12 September 2022
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Resigned Marsh, James Henry John as Secretary
26 May 2021
24 May 2021
29 April 2021
2 December 2020
1 October 2019
1 October 2019
17 April 2019
17 April 2019
3 July 2017
Resigned Hoggan, Michael John as Secretary
3 July 2017
Appointed Marsh, James Henry John as Secretary
10 January 2016
Resigned Aston, Duncan John as Director
8 January 2016
Resigned Benn, Jonathan David as Director
15 January 2015
Resigned Benn, Jonathan David as Secretary
15 January 2015
15 January 2015
15 January 2015
Appointed Hoggan, Michael John as Secretary
15 January 2015
15 January 2015
18 December 2008
Resigned Maguire, John Raymond as Director
4 March 2002
Appointed Maguire, John Raymond as Director
4 March 2002
Appointed Benn, Jonathan David as Secretary
4 March 2002
Appointed Benn, Jonathan David as Director
4 March 2002
4 March 2002
Appointed Aston, Duncan John as Director
4 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14525885
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05165202
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Euroteck Systems UK Limited Right to appoint and remove directors
High Technology Sources Limited This company Has significant influence or control
HTSL Group Limited Has significant influence or control
HTSL Holdings Limited Has significant influence or control
Phoenix Dosimetry Ltd Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,355,749
- Cash
- £1,106,121
- Employees
- 36
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,031,491 | £992,523 |
| Current Assets | £3,176,615 | £2,208,386 |
| Debtors | £1,613,296 | £1,223,197 |
| Cash | £1,106,121 | £469,143 |
| Creditors (< 1 year) | £2,151,982 | £1,657,792 |
| Creditors (> 1 year) | £700,375 | £713,201 |
| Net Current Assets | £1,024,633 | £550,594 |
| Net Assets | £1,355,749 | £829,916 |
| Shareholder Funds | £1,355,749 | £829,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Audited abridged accounts | 31 December 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 22 September 2025 | Audited abridged accounts | 31 December 2024 | ||
| 24 July 2025 | Change of details for a person with significant control | |||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 |
Some other companies at this address
Other companies in this industry
Cardiff
London
Farnborough
Haywards Heath
Middlesbrough
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →