HIGHWAY ELECTRONICS LIMITED
7 ST PAULS ROAD, NEWTON ABBOT TQ12 2HP- Active
- Private Limited Company
- Company No. 02529214
- Last Updated: 01 Mar 2024
Company Profile
HIGHWAY ELECTRONICS LIMITED was incorporated on Thursday, August 9, 1990 as a Private Limited Company with no registered address. HIGHWAY ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 34 years 2 months and 30 days.
| Name | HIGHWAY ELECTRONICS LIMITED |
|---|---|
| Company number | 02529214 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ST PAULS ROAD NEWTON ABBOT TQ12 2HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger John Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Darron Paul Parker-Redman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHWAY ELECTRONICS LIMITED | 09 Aug 1990 |