High Point Technologies UK Ltd
- Company number
- 07790085
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2011
- Dissolved
- 25 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Liteye UK Limited (until 15 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Mark Edward | Secretary | 28 Sep 2011 | 26 Oct 2012 |
| SONDAG, Rick Alan | Director | 28 Sep 2011 | 1 Jul 2022 |
| NASON, Guy Matthew | Director | 7 Oct 2013 | 20 Apr 2023 |
| NASON, Guy Matthew | Secretary | 26 Oct 2012 | 20 Apr 2023 |
| SCOTT, Thomas Paul | Director | 28 Sep 2011 | 25 May 2023 |
| BOWSHER, Creighton | Director | 25 May 2023 | 23 Sep 2023 |
| FAUX, Mark | Secretary | 20 Apr 2023 | 7 Mar 2024 |
| FAUX, Mark | Director | 20 Apr 2023 | 31 May 2024 |
| WHITE, Gary Allen | Director | 25 May 2023 | 27 Jan 2025 |
| GEYER, Kenneth Allen | Director | 28 Sep 2011 | 27 Jan 2025 |
| MOFFITT-JACKSON, Bernard Mark | Director | 27 Jan 2025 | 9 Jan 2026 |
| MCRORIE, Christoper | Director | 27 Jan 2025 | |
| BASELEY, Stewart Antony | Director | 27 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Allen Geyer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Kenneth Allen Geyer | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 1 Oct 2023 |
| Mr Laurence Hirsch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,156,831 | £22,309 | 4 |
| 31 Dec 2023 | £737,595 | £38,155 | 6 |
| 31 Dec 2022 | £301,608 | £136,639 | 6 |
| 31 Dec 2021 | £15,549 | £145,883 | 5 |
| 31 Dec 2020 | £48,048 | £323,916 | 5 |
| 31 Dec 2019 | - | £970,690 | 5 |
| 31 Dec 2018 | - | £98,778 | 2 |
| 31 Dec 2017 | - | £52,279 | 2 |
| 31 Dec 2016 | - | £65,652 | 2 |
| 31 Dec 2015 | - | £23,556 | - |
| 31 Dec 2014 | - | £15,794 | - |
| 31 Dec 2013 | - | £1,514 | - |
| 31 Dec 2012 | -£208,317 | £110,344 | - |
| 31 Dec 2011 | - | - | - |
Connections
Directors’ other companies
- BASELEY, Stewart Antony - Director at Housebuilder Publications Limited
- BASELEY, Stewart Antony - Director at Troy Homes Limited
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