HIGHER CONCEPT SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
HIGHER CONCEPT SOFTWARE LIMITED
COMPANY NUMBER
03531982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/03/1998
(26 years and 7 months old)
WEBSITE
https://www.point-of-rental.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKS
RG2 0TD
Telephone: 01189569577
TPS: Yes
The Imperium, 2nd Floor
Imperial Way
Reading
Berks RG2 0TD
RG2 0TD
Unit 1 Napier Court Napier Road
Reading
Berkshire
RG1 8BW
Telephone: 9569577
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 |
|---|---|---|
| POINT-OF-RENTAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| HIGHER CONCEPT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHER CONCEPT SOFTWARE 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 HIGHER CONCEPT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHER CONCEPT SOFTWARE 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 |
|---|---|---|---|---|
|
01/08/2004 - Present (20 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2004 - Present (20 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/1998 - Present (26 years and 7 months) 20/03/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POINT OF RENTAL INC | N/A | N/A |
| POINT-OF-RENTAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| HIGHER CONCEPT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Mark John Goodrum (928807673) Appointed |
| 18/10/2021 | New Board Member Mark John Goodrum (928807673) Appointed |
| 05/10/2021 | New Board Member Mark John Goodrum (928807673) Appointed |
| 19/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 13/11/2019 | Simon Mark Gibbons (925818125) has left the board |
| 06/11/2019 | New Accounts filed |
| 29/10/2019 | New Board Member Simon Mark Gibbons (925818125) Appointed |
| 24/10/2019 | Simon Mark Gibbons (925818125) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Simon Mark Gibbons (925818125) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 20/11/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 09/08/2016 | New Annual Return filed |
| 14/07/2016 | Wayne Harris (920974447) has left the board |
| 14/07/2016 | New Board Member Wayne Harris (920943430) Appointed |
| 08/07/2016 | New Board Member Terry Harris (920943429) Appointed |
| 08/07/2016 | New Board Member Wayne Harris (920974447) Appointed |
| 07/07/2016 | Daniel McKenna (911323145) has left the board |
| 07/07/2016 | William John Kukstas (905765678) has left the board |
| 07/07/2016 | Katherine Elizabeth Morgan Kukstas (905765687) has left the board |
| 24/06/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 28/07/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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