HIGHLANDER COMPUTING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLANDER COMPUTING SOLUTIONS LIMITED
COMPANY NUMBER
03091654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
15/08/1995
(29 years and 4 months old)
WEBSITE
www.highlanderdirect.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/08/1995
30/08/1995
LORDHART LIMITED
LONDON
SE1 9PG
Telephone: 01142923810
TPS: No
5 Hatfields
LONDON
SE1 9PG
Unit 7
Systems House
Shepcote Office Village
Sheffield, South Yorkshire
S9 1TG
Telephone: 2923800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Simon Ward (931543463) has left the board |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 28/08/2024 | New Board Member Christopher James Rogers (925630402) Appointed |
Credit Risk Overview
Want to learn more about HIGHLANDER COMPUTING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLANDER COMPUTING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLANDER COMPUTING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2003 - Present (21 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 29 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Simon Ward (931543463) has left the board |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 28/08/2024 | New Board Member Christopher James Rogers (925630402) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 17/11/2023 | Philip Brendan Lynch (917967811) has left the board |
| 06/11/2023 | New Board Member Simon Ward (931543463) Appointed |
| 25/08/2023 | New Board Member Russell Martin Horton (910896532) Appointed |
| 23/08/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 03/02/2023 | Ryan John Connolly (920274945) has left the board |
| 03/02/2023 | Richard David Field (900069984) has left the board |
| 03/02/2023 | Christopher Neil Muscroft (914101143) has left the board |
| 03/02/2023 | James Alexander Yates (911001229) has left the board |
| 03/02/2023 | Karen Massie (905632340) has left the board |
| 03/02/2023 | Christopher McQueen (928235823) has left the board |
| 03/02/2023 | New Board Member Russell Horton (930497295) Appointed |
| 03/02/2023 | Owen Emmett Hanley (928235837) has left the board |
| 03/02/2023 | Robert Massie (904449859) has left the board |
| 03/02/2023 | New Board Member Christopher Rogers (930497247) Appointed |
| 03/02/2023 | New Board Member Roy Hastings (913009843) Appointed |
| 03/02/2023 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 03/02/2023 | John Akings (914101145) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Owen Emmett Hanley (928235837) Appointed |
| 26/04/2021 | New Board Member Christopher McQueen (928235823) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 08/06/2020 | Lee Eric Wragg (920274997) has left the board |
| 03/06/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member James Alexander Yates (911001229) Appointed |
| 20/03/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | Daniel Steven Bumby (914101162) has left the board |
| 25/04/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 19/11/2015 | New Board Member Lee Eric Wragg (920274997) Appointed |
| 19/11/2015 | New Board Member Ryan John Connolly (920274945) Appointed |
| 21/08/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
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