HIGH LEVEL SOFTWARE LTD

Key Data

Status

Active

Company No.

08528572

Incorporation date

14/05/2013

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2023)

06/02/2026

Termination of appointment of Howard Simon Mclean as a director on 2026-02-03

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06/02/2026

Termination of appointment of Stuart James Mclean as a director on 2026-02-03

View PDF (1 pages)

06/02/2026

Appointment of Jesper Ulsted as a director on 2026-02-03

View PDF (2 pages)

06/02/2026

Appointment of Frank Gustafsson as a director on 2026-02-03

View PDF (2 pages)

06/02/2026

Appointment of Melissa Schack Petersen as a secretary on 2026-02-03

View PDF (2 pages)

29/01/2026

Cessation of Zonal Retail Data Systems Limited as a person with significant control on 2016-10-05

View PDF (1 pages)

29/01/2026

Cessation of Morton Fraser Trustees Limited as a person with significant control on 2016-10-05

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

28/06/2025

Termination of appointment of Rachel Magdalene Gervaise as a secretary on 2025-06-16

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

19/09/2023

Appointment of Mr Howard Simon Mclean as a director on 2023-09-18

View PDF (2 pages)

14/09/2023

Termination of appointment of James Alexander Taylor as a director on 2023-08-31

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

10/05/2023

Registration of charge 085285720001, created on 2023-05-02

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£19,225.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
3.56M
-
0.00
19.23K
-

2021
4
3.56M
-
0.00
19.23K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

3.56M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schack Petersen, Melissa	Secretary	03/02/2026 - Present	-
Plucknett, Carl	Secretary	05/10/2016 - 07/10/2019	-
Swinburn, Peter Stuart	Director	22/09/2020 - 11/03/2022	13
Swinburn, Peter Stuart	Director	22/01/2018 - 25/01/2019	13
Plucknett, Carl Derek	Director	05/10/2016 - 07/10/2019	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HIGH LEVEL SOFTWARE LTD

HIGH LEVEL SOFTWARE LTD is an(a) Active company incorporated on 14/05/2013 with the registered office located at C/O ZONAL, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon OX14 4RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH LEVEL SOFTWARE LTD?

HIGH LEVEL SOFTWARE LTD is currently Active. It was registered on 14/05/2013 .

Where is HIGH LEVEL SOFTWARE LTD located?

HIGH LEVEL SOFTWARE LTD is registered at C/O ZONAL, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon OX14 4RZ.

What does HIGH LEVEL SOFTWARE LTD do?

HIGH LEVEL SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does HIGH LEVEL SOFTWARE LTD have?

HIGH LEVEL SOFTWARE LTD had 4 employees in 2021.

What is the latest filing for HIGH LEVEL SOFTWARE LTD?

The latest filing was on 06/02/2026: Termination of appointment of Howard Simon Mclean as a director on 2026-02-03.