HIGHLANDER SYSTEMS LTD
FIDELIS, OLD SALTS FARM ROAD, LANCING BN15 8JQ- Active
- Private Limited Company
- Company No. 12469727
- Last Updated: 01 Mar 2024
Company Profile
HIGHLANDER SYSTEMS LTD was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in LANCING. HIGHLANDER SYSTEMS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 8 months and 10 days.
| Name | HIGHLANDER SYSTEMS LTD |
|---|---|
| Company number | 12469727 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIDELIS OLD SALTS FARM ROAD LANCING BN15 8JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Jodie Sapsford Nationality: British |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David George Russell Nationality: British |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (32 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHLANDER SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLANDER SYSTEMS LTD | 18 Feb 2020 |