Highlander Computing Solutions Limited. net worth, address, company information. Free

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Highlander Computing Solutions Limited (number 03091654) is a private limited company legally formed on 1995-08-15 originating in England. The firm is located at 5 Hatfields, London SE1 9PG. Having undergone a change in 1995-08-30, the previous name this business utilized was Lordhart Limited. Highlander Computing Solutions Limited is operating under SIC: 62020 - "information technology consultancy activities", SIC: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Highlander Computing Solutions Limited
Number	03091654
Date of Incorporation:	1995-08-15
End of financial year:	31 March
Address:	5 Hatfields, London, SE1 9PG
SIC code:	62020 - Information technology consultancy activities 46510 - Wholesale of computers, computer peripheral equipment and software

Moving to the 5 directors that can be found in the company, we can name: Simon W. (in the company from 01 November 2023), Russell H. (appointment date: 31 January 2023), Roy H. (appointed on 31 January 2023). The Companies House lists 3 persons of significant control, namely: Fluidone Limited is located at Hatfields, SE1 9PG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Karen M. has 1/2 or less of shares, 1/2 or less of voting rights, Robert M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	4,042,599	4,344,658	6,027,873	5,714,787	6,695,965	7,780,053
Total Assets Less Current Liabilities	2,386,428	2,501,535	3,602,875	3,782,464	4,014,197	4,987,223

People with significant control

Fluidone Limited

31 January 2023

Address	5 Hatfields Hatfields, London, SE1 9PG, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05296759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen M.

6 April 2016 - 31 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Robert M.

6 April 2016 - 31 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 16th, January 2024 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 16th, January 2024 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Wednesday 31st August 2022 filed on: 24th, February 2023 \| accounts	Free Download (28 pages)
(AA01) Current accounting period shortened to Friday 31st March 2023, originally was Friday 1st September 2023. filed on: 6th, February 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st August 2021 filed on: 29th, April 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Monday 31st August 2020 filed on: 27th, May 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Saturday 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Friday 31st August 2018 filed on: 13th, May 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st August 2017 filed on: 15th, March 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Wednesday 31st August 2016 filed on: 20th, April 2017 \| accounts	Free Download (23 pages)
(AA) Accounts for a medium company for the period ending on Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Saturday 15th August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on Sunday 31st August 2014 filed on: 20th, May 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Friday 15th August 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 17th September 2014 capital
(AA) Accounts for a medium company for the period ending on Saturday 31st August 2013 filed on: 21st, November 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Thursday 15th August 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 15th August 2013 capital
(AA) Accounts for a medium company for the period ending on Friday 31st August 2012 filed on: 6th, June 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Wednesday 15th August 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on Wednesday 31st August 2011 filed on: 22nd, December 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Monday 15th August 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on Tuesday 31st August 2010 filed on: 23rd, February 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Sunday 15th August 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on Monday 31st August 2009 filed on: 31st, December 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Sunday 31st August 2008 filed on: 28th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 15th August 2008 filed on: 15th, August 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 31st August 2007 filed on: 26th, March 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 31st August 2006 filed on: 3rd, July 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Thursday 31st August 2006 filed on: 3rd, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 31st August 2005 filed on: 6th, January 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Wednesday 31st August 2005 filed on: 6th, January 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 1st September 2004 filed on: 31st, January 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Wednesday 1st September 2004 filed on: 31st, January 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Sunday 31st August 2003 filed on: 10th, December 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Sunday 31st August 2003 filed on: 10th, December 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 27th August 2003 filed on: 27th, August 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 27th August 2003 filed on: 27th, August 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Saturday 31st August 2002 filed on: 5th, July 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st August 2002 filed on: 5th, July 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Thursday 29th August 2002 filed on: 29th, August 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 29th August 2002 filed on: 29th, August 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Friday 31st August 2001 filed on: 17th, December 2001 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Friday 31st August 2001 filed on: 17th, December 2001 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 19th September 2001 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Thursday 31st August 2000 filed on: 26th, February 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Thursday 31st August 2000 filed on: 26th, February 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 20th September 2000 filed on: 20th, September 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 20th September 2000 filed on: 20th, September 2000 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Tuesday 31st August 1999 filed on: 23rd, December 1999 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Tuesday 31st August 1999 filed on: 23rd, December 1999 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 11th August 1999 filed on: 11th, August 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to Wednesday 11th August 1999 (Director's particulars changed) annual return
(363s) Annual return made up to Wednesday 11th August 1999 filed on: 11th, August 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to Wednesday 11th August 1999 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to Monday 31st August 1998 filed on: 9th, April 1999 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Monday 31st August 1998 filed on: 9th, April 1999 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Tuesday 15th December 1998 filed on: 15th, December 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Tuesday 15th December 1998 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Tuesday 15th December 1998 filed on: 15th, December 1998 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 31st August 1997 filed on: 18th, March 1998 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Sunday 31st August 1997 filed on: 18th, March 1998 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 3rd September 1997 filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 3rd September 1997 filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st August 1996 filed on: 18th, June 1997 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st August 1996 filed on: 18th, June 1997 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Thursday 14th November 1996 filed on: 14th, November 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 14th November 1996 filed on: 14th, November 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 01/09 filed on: 29th, March 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 01/09 filed on: 29th, March 1996 \| accounts	Free Download (1 page)

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