Higher Concept Software Limited (registration number 03531982) is a private limited company incorporated on 1998-03-20 in England. The company is located at The Imperium, 2Nd Floor, Imperial Way, Reading RG2 0TD. Higher Concept Software Limited operates SIC code: 62012 - "business and domestic software development".

Company details

Name Higher Concept Software Limited
Number 03531982
Date of Incorporation: Fri, 20th Mar 1998
End of financial year: 31 December
Address: The Imperium, 2nd Floor, Imperial Way, Reading, RG2 0TD
SIC code: 62012 - Business and domestic software development

When it comes to the 3 directors that can be found in this firm, we can name: Terry H. (in the company from 30 June 2016), Wayne H. (appointment date: 30 June 2016), Mark G. (appointed on 01 August 2004). The official register lists 2 persons of significant control, namely: Point-Of-Rental Software Limited can be found at Imperial Way, RG2 0TD Reading, Berks. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wayne H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30
Current Assets 529,460 768,595 866,949 1,206,453 1,330,954
Fixed Assets 146,156 132,047 23,540 54,735 95,998
Number Shares Allotted - 5 100 100 100
Shareholder Funds 312,231 403,404 407,261 621,075 775,067
Tangible Fixed Assets 146,156 132,047 23,540 54,735 95,998
Total Assets Less Current Liabilities 312,231 403,404 - - -

People with significant control

Point-Of-Rental Software Limited
1 July 2021
Address The Imperium, 2nd Floor Imperial Way, Reading, Berks, RG2 0TD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10253119
Nature of control: 75,01-100% shares
75,01-100% voting rights
Wayne H.
30 June 2016 - 1 July 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 27th, February 2024 | accounts
Free Download (14 pages)