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High Tech Engineering Center Limited
High Tech Engineering Center Limited is an active company incorporated on 13 October 2023 with the registered office located in London, City of London. High Tech Engineering Center Limited was registered 1 year 11 months ago.
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Status
Active
Active since
incorporation
Company No
15209314
Private limited company
Age
1 year 11 months
Incorporated
13 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 October 2024
(11 months ago)
Next confirmation dated
12 October 2025
Due by
26 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
13 Oct
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about High Tech Engineering Center Limited
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since
incorporation
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Miroslav Virijevic
Director • Chief Financial Officer • Serbian • Lives in Serbia • Born in Feb 1983
Nathan Randall Elsberry
Director • Chief Revenue Officer • American • Lives in United States • Born in Nov 1980
Bird & Bird Company Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Momentum Design Lab Ltd
Bird & Bird Company Secretaries Limited and Miroslav Virijevic are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£309.39K
Turnover
Unreported
Employees
2
Total Assets
£501.97K
Total Liabilities
-£495.31K
Net Assets
£6.66K
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Nathan Randall Elsberry Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Accounting Period Extended
1 Year 10 Months Ago on 1 Nov 2023
Incorporated
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Termination of appointment of Nathan Randall Elsberry as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 15 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 1 Nov 2023
Incorporation
Submitted on 13 Oct 2023
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Repayment History
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