TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

High Level Software LTD

Adresse
1 Tanfield
Edinburgh
EH3 5DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Unit 1 115 Innovation Drive
Abingdon
OX14 4RZ
Société Numéro de Registre 08528572 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Hiigh Level Software Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kendon Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08744606 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Morton Fraser Trustees Limited Status: Active Notified: 05/10/2016 Companies House Number: Sc054500 Nature of Control
  • Significant influence or control
  • gb-flag GB Zonal Retail Data Systems Limited Status: Active Notified: 05/10/2016 Companies House Number: Sc069596 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Gervaise, Rachel Magdalene Milton Park, Milton, Abingdon, England Status: Active Notified: 14/11/2019 Role: Secretary
    Mclean, Howard Simon Milton Park, Milton, Abingdon, England Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mclean, Stuart James Edinburgh, Scotland Status: Active Notified: 05/10/2016 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, James Alexander Milton Park, Milton, Abingdon, England Status: Ceased Notified: 14/07/2021 Ceased: 31/08/2023 Date of Birth: 05/1983 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Woodforth, Jonathan Arthur Milton Park, Milton, Abingdon, England Status: Ceased Notified: 22/09/2020 Ceased: 15/07/2022 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British