High Level Software Ltd (reg no 08528572) is a private limited company started on 2013-05-14 in England. This company was registered at Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon OX14 4RZ. High Level Software Ltd operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 62020 - "information technology consultancy activities".
Company details
| Name | High Level Software Ltd |
| Number | 08528572 |
| Date of Incorporation: | Tuesday 14th May 2013 |
| End of financial year: | 31 December |
| Address: | Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, OX14 4RZ |
| SIC code: |
70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities |
As for the 2 directors that can be found in the enterprise, we can name: Howard M. (appointed on 18 September 2023), Stuart M. (appointment date: 05 October 2016). 1 secretary is there in the company: Rachel G. (appointed on 14 November 2019). The Companies House reports 3 persons of significant control, namely: Kendon Capital Limited can be reached at Innovation Drive, Milton Park, Milton, OX14 4RZ Abingdon. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Zonal Retail Data Systems Limited can be reached at Tanfield, EH3 5DA Edinburgh. This corporate PSC owns , has substantial control or influence. Morton Fraser Trustees Limited can be reached at 2 Lister Square, EH3 9GL Edinburgh. This corporate PSC owns , has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 |
| Current Assets | 167,019 | 151,666 | 580,876 | 329,998 | 353,883 | 224,206 |
| Total Assets Less Current Liabilities | 115,583 | -1,341,284 | -1,870,332 | -2,829,945 | -3,420,172 | -2,120,334 |
People with significant control
| Address | C/O Zonal, Unit 1, 115 Innovation Drive, Milton Park, Milton, Abingdon, OX14 4RZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08744606 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 1 Zonal Tanfield, Edinburgh, EH3 5DA, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc069596 |
| Nature of control: |
significiant influence or control |
| Address | 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Gaurantee Without Share Capital |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc054500 |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates December 15, 2023 filed on: 15th, December 2023 | confirmation statement |
Free Download
(3 pages)
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