Company Information for

NORTH HIGHLAND UK LIMITED

10 BLOOMSBURY WAY, FLOOR 8 AND FLOOR 9, LONDON, WC1A 2SL,

Company Registration Number

04801815

Private Limited Company

Active

About North Highland Uk Ltd

NORTH HIGHLAND UK LIMITED was founded on 2003-06-17 and has its registered office in London. The organisation's status is listed as "Active". North Highland Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NORTH HIGHLAND UK LIMITED
Legal Registered Office
10 BLOOMSBURY WAY
FLOOR 8 AND FLOOR 9
LONDON
WC1A 2SL
Other companies in SL6
Previous Names
QED IS CONSULTING LIMITED
12/04/2013

Filing Information

Company Number04801815
Date formed2003-06-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 10:36:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patrick Ryal Ray Company Secretary 2017-02-27
Daniel Dexter Reardon Director COMPANY DIRECTOR 2009-02-13 UNITED STATES
Beth Schiavo Director COMPANY DIRECTOR 2016-07-07 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Hunter Holliday Company Secretary 2016-07-07 2017-02-27
David Dale Cathcart Director 2014-11-25 2016-07-07
Craig Pieter Koetsier Company Secretary 2006-07-19 2015-11-05
Kirk Hancock Director 2013-12-31 2014-11-25
David Joseph Reiling Director 2012-06-13 2013-12-31
Paramjit Singh Uppal Director 2003-08-06 2013-12-31
Boyes Turner Secretaries Limited Company Secretary 2004-12-02 2006-07-19
Paramjit Uppal Company Secretary 2003-08-06 2004-12-02
Ajita Shirish Patel Director 2003-08-06 2004-12-02
Boyes Turner Secretaries Limited Company Secretary 2003-06-17 2003-08-06
Boyes Turner Directors Limited Director 2003-06-17 2003-08-06

Related Directorships for Daniel Dexter Reardon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Dexter Reardon NORTH HIGHLAND MANAGEMENT CONSULTING LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-11-08
Daniel Dexter Reardon QED IS CONSULTING LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-04-26
Daniel Dexter Reardon QED IS MANAGEMENT LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-04-26
Daniel Dexter Reardon NORTH HIGHLAND CONSULTING LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-11-15
Daniel Dexter Reardon NORTH HIGHLAND JOBS LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-11-08
Daniel Dexter Reardon NORTH HIGHLAND CAREERS LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Dissolved 2017-02-28
Daniel Dexter Reardon NORTH HIGHLAND UK (HOLDINGS) LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active

Related Directorships for Beth Schiavo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beth Schiavo NORTH HIGHLAND UK (HOLDINGS) LIMITEDDirector 2016-07-07 CURRENT 2012-12-05 Active