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Home > England & Wales Companies > HIGHLANDER COMPUTING SOLUTIONS LIMITED
Company Information for

HIGHLANDER COMPUTING SOLUTIONS LIMITED

5 HATFIELDS, LONDON, SE1 9PG,
Company Registration Number
03091654
Private Limited Company
Active

Company Overview

About Highlander Computing Solutions Ltd
HIGHLANDER COMPUTING SOLUTIONS LIMITED was founded on 1995-08-15 and has its registered office in London. The organisation's status is listed as "Active". Highlander Computing Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIGHLANDER COMPUTING SOLUTIONS LIMITED
 
Legal Registered Office
5 HATFIELDS
LONDON
SE1 9PG
Other companies in S9
 
Filing Information
Company Number 03091654
Company ID Number 03091654
Date formed 1995-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB646659788  
Last Datalog update: 2025-01-05 06:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLANDER COMPUTING SOLUTIONS LIMITED
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Company Officers of HIGHLANDER COMPUTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN MASSIE
 Company Secretary 1997-12-23
JOHN AKINGS
 Director 2009-09-07
STEVEN MARK BROWN
 Director 2003-09-01
RYAN JOHN CONNOLLY
 Director 2015-11-16
RICHARD DAVID FIELD
 Director 2000-01-17
KAREN MASSIE
 Director 2002-12-12
ROBERT MASSIE
 Director 1995-08-30
CHRISTOPHER NEIL MUSCROFT
 Director 2009-09-07
LEE ERIC WRAGG
 Director 2015-11-16
JAMES ALEXANDER YATES
 Director 2018-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL STEVEN BUMBY
 Director 2009-09-07 2017-08-13
PAUL ROBERT PROCTOR
 Director 1998-09-17 2002-02-01
RAYMOND LUKE
 Company Secretary 1995-08-30 1997-12-23
HOWARD THOMAS
 Nominated Secretary 1995-08-15 1995-08-30
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1995-08-15 1995-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK BROWN BDB DESIGN BUILD LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
STEVEN MARK BROWN BDB DESIGN BUILD HOLDINGS LIMITED Director 2018-04-20 CURRENT 2015-11-24 Active
STEVEN MARK BROWN SHEFFIELD UNITED COMMUNITY FOUNDATION LTD Director 2012-11-12 CURRENT 2008-10-29 Active
RICHARD DAVID FIELD MOUNT ST MARY'S Director 2018-05-20 CURRENT 2006-07-21 Active
RICHARD DAVID FIELD AIM 4 GROWTH LIMITED Director 2001-05-11 CURRENT 2001-01-22 Active
RICHARD DAVID FIELD INTEGRAL LEADERSHIP LIMITED Director 2000-06-13 CURRENT 2000-06-13 Active - Proposal to Strike off
RICHARD DAVID FIELD HOT D 2002 LTD Director 1997-05-01 CURRENT 1965-02-05 Active
RICHARD DAVID FIELD FIELD ENTERPRISE LIMITED Director 1995-03-02 CURRENT 1995-03-02 Active
RICHARD DAVID FIELD DIAMOND REFRACTORIES LIMITED Director 1993-09-17 CURRENT 1933-11-20 Dissolved 2018-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27APPOINTMENT TERMINATED, DIRECTOR SIMON WARD
2024-09-03APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS
2023-08-18CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-08-18Director's details changed for Mr Steven Mark Brown on 2023-08-18
2023-08-17Director's details changed for Russell Horton on 2023-01-31
2023-03-2131/01/23 STATEMENT OF CAPITAL GBP 103.98
2023-03-2131/01/23 STATEMENT OF CAPITAL GBP 103.98
2023-02-24FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-09Change of share class name or designation
2023-02-09Particulars of variation of rights attached to shares
2023-02-09Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-06Current accounting period shortened from 01/09/23 TO 31/03/23
2023-02-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-03Memorandum articles filed
2023-02-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-0202/02/23 ANNUAL RETURN FULL LIST
2023-02-01Termination of appointment of Karen Massie on 2023-01-31
2023-02-01APPOINTMENT TERMINATED, DIRECTOR RYAN JOHN CONNOLLY
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JOHN AKINGS
2023-02-01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FIELD
2023-02-01APPOINTMENT TERMINATED, DIRECTOR OWEN EMMETT HANLEY
2023-02-01APPOINTMENT TERMINATED, DIRECTOR KAREN MASSIE
2023-02-01APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSIE
2023-02-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCQUEEN
2023-02-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL MUSCROFT
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER YATES
2023-02-01DIRECTOR APPOINTED MR ROY HASTINGS
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG
2023-02-01DIRECTOR APPOINTED CHRISTOPHER ROGERS
2023-02-01DIRECTOR APPOINTED RUSSELL HORTON
2023-02-01DIRECTOR APPOINTED MR PHILIP BRENDAN LYNCH
2023-02-01CESSATION OF KAREN MASSIE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01CESSATION OF ROBERT MASSIE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01Notification of Fluidone Limited as a person with significant control on 2023-01-31
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-22Statement of company's objects
2022-11-07Director's details changed for Mrs Karen Massie on 2021-03-11
2022-11-07Change of details for Mrs Karen Massie as a person with significant control on 2021-03-11
2022-11-07Change of details for Mr Robert Massie as a person with significant control on 2021-03-11
2022-11-07Director's details changed for Mr Robert Massie on 2021-03-11
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 31/08/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-22AP01DIRECTOR APPOINTED MR CHRISTOPHER MCQUEEN
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE ERIC WRAGG
2020-05-29AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-03-28AP01DIRECTOR APPOINTED JAMES ALEXANDER YATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVEN BUMBY
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-17AP01DIRECTOR APPOINTED MR LEE ERIC WRAGG
2015-11-17AP01DIRECTOR APPOINTED MR RYAN JOHN CONNOLLY
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20SH02Sub-division of shares on 2015-08-30
2015-10-20RES01ADOPT ARTICLES 20/10/15
2015-10-20RES13SUB-DIVISION OF SHARES 30/09/2015
2015-08-17AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0115/08/14 ANNUAL RETURN FULL LIST
2013-08-15AR0115/08/13 ANNUAL RETURN FULL LIST
2012-08-21AR0115/08/12 ANNUAL RETURN FULL LIST
2011-09-01AR0115/08/11 ANNUAL RETURN FULL LIST
2010-10-11AR0115/08/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID FIELD / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL MUSCROFT / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASSIE / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MASSIE / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN BUMBY / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BROWN / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AKINGS / 30/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN MASSIE / 30/03/2010
2009-12-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROWN / 07/09/2009
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASSIE / 07/09/2009
2009-09-24288aDIRECTOR APPOINTED MR DANIEL STEVEN BUMBY
2009-09-24288aDIRECTOR APPOINTED MR JOHN AKINGS
2009-09-24288aDIRECTOR APPOINTED MR CHRISTOPHER NEIL MUSCROFT
2009-09-02363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-08-15363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-09-17363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: SYSTEMS HOUSE EUROPA LINK SHEFFIELD AIRPORT BUISNESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-10-17363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/04
2004-09-21363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-12-04288aNEW DIRECTOR APPOINTED
2003-08-27363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-30288aNEW DIRECTOR APPOINTED
2002-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/02
2002-08-29363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-03-14288bDIRECTOR RESIGNED
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 353-355 GLOSSOP ROAD SHEFFIELD S10 2HP
2001-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-04-30288cDIRECTOR'S PARTICULARS CHANGED
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-20363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-02-02288aNEW DIRECTOR APPOINTED
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-11363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-04-15AUDAUDITOR'S RESIGNATION
1999-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-15363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-09-22288aNEW DIRECTOR APPOINTED
1998-03-23288bSECRETARY RESIGNED
1998-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to HIGHLANDER COMPUTING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLANDER COMPUTING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-20 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-22 Outstanding ST MODWEN DEVELOPMENTS LIMITED
MORTGAGE DEBENTURE 1995-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLANDER COMPUTING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLANDER COMPUTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLANDER COMPUTING SOLUTIONS LIMITED
Trademarks
We have not found any records of HIGHLANDER COMPUTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIGHLANDER COMPUTING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-10 GBP £5,664 Computer Equipment - Maintenance
Durham County Council 2015-10 GBP £6,960 Equipment and Materials
Wakefield Metropolitan District Council 2015-8 GBP £616 Computer Equipment
Durham County Council 2015-8 GBP £873 Equipment and Materials
Wakefield Metropolitan District Council 2015-7 GBP £8,501 Computer Equipment
Durham County Council 2015-5 GBP £2,070 Equipment and Materials
Durham County Council 2015-2 GBP £3,156 Equipment and Materials
Durham County Council 2015-1 GBP £12,213 Equipment and Materials
Wakefield Metropolitan District Council 2014-12 GBP £2,113 Computer Equipment
Durham County Council 2014-11 GBP £10,279 Equipment and Materials
Durham County Council 2014-10 GBP £4,420 Stock in hand-Inventory system
Durham County Council 2014-9 GBP £15,399 Equipment and Materials
Durham County Council 2014-8 GBP £6,734
Wakefield Metropolitan District Council 2014-7 GBP £9,494 Computer Equipment - Hardware
Durham County Council 2014-7 GBP £4,803
Wakefield Metropolitan District Council 2014-6 GBP £6,329 Computer Equipment
South Hames District Council 2014-6 GBP £1,110 ICT Product Support - General
Durham County Council 2014-5 GBP £1,585
Wakefield Metropolitan District Council 2014-4 GBP £3,470 Computer Equipment - Hardware
Durham County Council 2014-3 GBP £8,061
South Hames District Council 2014-2 GBP £1,025 Purchase/Repairs of Equipment
Durham County Council 2013-9 GBP £1,173
Birmingham City Council 2013-7 GBP £6,136
Wakefield Council 2012-12 GBP £1,580

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Durham County Council Radio, television, communication, telecommunication and related equipment 2013/07/10

Framework for the appointment of 4 suppliers to provide AVA equipment and accessories to the Council and schools and academies throughout the County of Durham.
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLANDER COMPUTING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HIGHLANDER COMPUTING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2010-04-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2010-03-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2010-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLANDER COMPUTING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLANDER COMPUTING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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