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Highlander Computing Solutions LTD
Adresa
Systems House
Unit 7 Shepcote Office Village
333 Shepcote Lane
Sheffield
S9 1TG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. listopad 2019
End of VAT Registration
28. květen 2024
Company Register Name Highlander Computing Solutions Limited
Company Register Address 5 Hatfields
London
SE1 9PG
Company No. 03091654 Show on Companies House
Accountsfull
last accounts made up to 31. srpen 2022
Sector (SIC)46510 Wholesale of computers, computer peripheral equipment and software
62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fluidone Limited Status: Active Notified: 31/01/2023 Companies House Number: 05296759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Massie, Karen Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Massie, Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Brown, Steven Mark London, England Status: Active Notified: 01/09/2003 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Horton, Russell London, England Status: Active Notified: 31/01/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horton, Russell Martin London, England Status: Active Notified: 31/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Christopher London, England Status: Active Notified: 31/01/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Christopher James London, England Status: Active Notified: 31/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bumby, Daniel Steven Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 07/09/2009 Ceased: 13/08/2017 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Hastings, Roy London, England Status: Ceased Notified: 31/01/2023 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, England Status: Ceased Notified: 31/01/2023 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Ward, Simon London, England Status: Ceased Notified: 01/11/2023 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British