HIGHER CONCEPT SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03531982

Incorporation date

20/03/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

15/04/2026

Director's details changed for Mr Mark John Goodrum on 2022-12-13

View PDF (2 pages)

07/04/2026

Full accounts made up to 2024-12-31

View PDF (27 pages)

07/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (4 pages)

22/01/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

23/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (4 pages)

27/04/2024

Memorandum and Articles of Association

View PDF (9 pages)

13/04/2024

Resolutions

View PDF (3 pages)

02/04/2024

Registration of charge 035319820003, created on 2024-03-29

View PDF (36 pages)

28/03/2024

Change of details for Point of Rental as a person with significant control on 2021-07-01

View PDF (2 pages)

27/02/2024

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

View PDF (14 pages)

23/02/2024

Notification of Point of Rental as a person with significant control on 2021-07-01

View PDF (2 pages)

23/02/2024

Cessation of Wayne Harris as a person with significant control on 2021-07-01

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

13/12/2022

Registered office address changed from , Unit 1 Ground Floor Pennant House, Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England to The Imperium, 2nd Floor Imperial Way Reading Berks RG2 0TD on 2022-12-13

View PDF (1 pages)

16/11/2017

Registered office address changed from , Concept House Unit 4 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, RG1 8EQ to The Imperium, 2nd Floor Imperial Way Reading Berks RG2 0TD on 2017-11-16

View PDF (1 pages)

08/10/2010

Registered office address changed from , Concept House Unit 4 Richfield Place, 14 Richfield Avenue, Reading, Berkshire, RG1 8EQ on 2010-10-08

View PDF (1 pages)

18/08/2010

Registered office address changed from , Delta House 70 South View Avenue, Caversham, Reading, Berkshire, RG4 5BB on 2010-08-18

View PDF (1 pages)

29/01/2004

Registered office changed on 29/01/04 from:\58 albert road, caversham, reading, berkshire RG4 7PF

View PDF (1 pages)

31/03/1998

Registered office changed on 31/03/98 from:\16 churchill way, cardiff, CF1 4DX

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
54
1.62M
-
0.00
395.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	20/03/1998 - 20/03/1998	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	20/03/1998 - 20/03/1998	16486
Goodrum, Mark John	Director	01/08/2004 - Present	1
Kukstas, William John	Secretary	20/03/1998 - 30/06/2016	-
Gibbons, Simon Mark	Director	01/05/2019 - 10/10/2019	-

Persons with Significant Control

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

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Description

About HIGHER CONCEPT SOFTWARE LIMITED

HIGHER CONCEPT SOFTWARE LIMITED is an(a) Active company incorporated on 20/03/1998 with the registered office located at The Imperium, 2nd Floor, Imperial Way, Reading, Berks RG2 0TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHER CONCEPT SOFTWARE LIMITED?

HIGHER CONCEPT SOFTWARE LIMITED is currently Active. It was registered on 20/03/1998 .

Where is HIGHER CONCEPT SOFTWARE LIMITED located?

HIGHER CONCEPT SOFTWARE LIMITED is registered at The Imperium, 2nd Floor, Imperial Way, Reading, Berks RG2 0TD.

What does HIGHER CONCEPT SOFTWARE LIMITED do?

HIGHER CONCEPT SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HIGHER CONCEPT SOFTWARE LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Mr Mark John Goodrum on 2022-12-13.