HIGHLANDER COMPUTING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03091654

Incorporation date

15/08/1995

Size

Audit Exemption Subsidiary

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (25 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

16/12/2025

Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08

View PDF (2 pages)

16/12/2025

Termination of appointment of Russell Martin Horton as a director on 2025-12-08

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

12/08/2025

Director's details changed for Mr Christopher James Rogers on 2023-01-31

View PDF (2 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (28 pages)

21/01/2025

Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21

View PDF (2 pages)

27/11/2024

Termination of appointment of Simon Ward as a director on 2024-11-26

View PDF (1 pages)

03/09/2024

Termination of appointment of Roy Hastings as a director on 2024-08-30

View PDF (1 pages)

20/08/2024

Director's details changed for Mr Christopher James Rogers on 2024-08-01

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

16/01/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

15/11/2023

Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr Simon Ward as a director on 2023-11-01

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (5 pages)

18/08/2023

Director's details changed for Mr Steven Mark Brown on 2023-08-18

View PDF (2 pages)

17/08/2023

Director's details changed for Russell Horton on 2023-01-31

View PDF (2 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

24/02/2023

Full accounts made up to 2022-08-31

View PDF (28 pages)

08/02/2023

Change of share class name or designation

View PDF (2 pages)

08/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/02/2023

Resolutions

View PDF (3 pages)

05/02/2023

Current accounting period shortened from 2023-09-01 to 2023-03-31

View PDF (1 pages)

05/02/2023

Resolutions

View PDF (3 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (39 pages)

02/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Annual return made up to 1999-08-15 with full list of shareholders

View PDF (0 pages)

31/01/2023

Termination of appointment of Karen Massie as a secretary on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Ryan John Connolly as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of John Akings as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Richard David Field as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Owen Emmett Hanley as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Karen Massie as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Robert Massie as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Christopher Mcqueen as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Christopher Neil Muscroft as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of James Alexander Yates as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mr Roy Hastings as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Registered office address changed from Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG to 5 Hatfields London SE1 9PG on 2023-02-01

View PDF (1 pages)

31/01/2023

Appointment of Christopher Rogers as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Appointment of Russell Horton as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Appointment of Mr Philip Brendan Lynch as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Cessation of Karen Massie as a person with significant control on 2023-01-31

View PDF (1 pages)

31/01/2023

Cessation of Robert Massie as a person with significant control on 2023-01-31

View PDF (1 pages)

31/01/2023

Notification of Fluidone Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

30/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

22/12/2022

Statement of company's objects

View PDF (2 pages)

07/11/2022

Director's details changed for Mrs Karen Massie on 2021-03-11

View PDF (2 pages)

07/11/2022

Change of details for Mrs Karen Massie as a person with significant control on 2021-03-11

View PDF (2 pages)

07/11/2022

Change of details for Mr Robert Massie as a person with significant control on 2021-03-11

View PDF (2 pages)

07/11/2022

Director's details changed for Mr Robert Massie on 2021-03-11

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+13.31 % *

* during past year

Cash in Bank

£3,198,417.00

Business linkages

Check business linkages of HIGHLANDER COMPUTING SOLUTIONS LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
70
3.63M
-
0.00
2.82M
-

2022
73
4.68M
-
23.63M
3.20M
-

2022
73
4.68M
-
23.63M
3.20M
-

Employees

2022

Employees

73 4 % *

Net Assets(GBP)

4.68M £28.97 % *

Total Assets(GBP)

Turnover(GBP)

23.63M £- *

Cash in Bank(GBP)

3.20M £13.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

154

Company	Classification	Incorporation	Status	Turnover	Employees
YORKWOLD PIGPRO LIMITED Field House,, Scarborough Road,, Driffield, Yorkshire YO25 5UY, 01046828	Raising of swine/pigs	21/03/1972	Active	-	79
A.R. WHOLESALE LIMITED 1 Mount Pleasant Way Stokesley Business Park, Stokesley, Middlesbrough, Cleveland TS9 5NZ, 12923295	Manufacture of prepared pet foods	02/10/2020	Active	-	85
BARTH-HAAS UK LIMITED Hop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ, 04079942	Other processing and preserving of fruit and vegetables	28/09/2000	Active	-	90
C.K. FOODS (PROCESSING) LIMITED 70 Northumberland Avenue, Hull HU2 0JB, 05328790	Manufacture of other food products n.e.c.	11/01/2005	Active	-	89
DRI-PAK LIMITED Furnace Road, Ilkeston, Derbys DE7 5EP, 00705398	Manufacture of other food products n.e.c.	11/10/1961	Active	-	95

YORKWOLD PIGPRO LIMITEDField House,, Scarborough Road,, Driffield, Yorkshire YO25 5UY

Active

Category:

Raising of swine/pigs

Comp. code:

01046828

Reg. date:

21/03/1972

Turnover:

No. of employees:

A.R. WHOLESALE LIMITED1 Mount Pleasant Way Stokesley Business Park, Stokesley, Middlesbrough, Cleveland TS9 5NZ

Active

Category:

Manufacture of prepared pet foods

Comp. code:

12923295

Reg. date:

02/10/2020

Turnover:

No. of employees:

BARTH-HAAS UK LIMITEDHop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ

Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

04079942

Reg. date:

28/09/2000

Turnover:

No. of employees:

C.K. FOODS (PROCESSING) LIMITED70 Northumberland Avenue, Hull HU2 0JB

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

05328790

Reg. date:

11/01/2005

Turnover:

No. of employees:

DRI-PAK LIMITEDFurnace Road, Ilkeston, Derbys DE7 5EP

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

00705398

Reg. date:

11/10/1961

Turnover:

No. of employees:

Description

About HIGHLANDER COMPUTING SOLUTIONS LIMITED

HIGHLANDER COMPUTING SOLUTIONS LIMITED is an(a) Active company incorporated on 15/08/1995 with the registered office located at 5 Hatfields, London SE1 9PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 73 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLANDER COMPUTING SOLUTIONS LIMITED?

HIGHLANDER COMPUTING SOLUTIONS LIMITED is currently Active. It was registered on 15/08/1995 .

Where is HIGHLANDER COMPUTING SOLUTIONS LIMITED located?

HIGHLANDER COMPUTING SOLUTIONS LIMITED is registered at 5 Hatfields, London SE1 9PG.

What does HIGHLANDER COMPUTING SOLUTIONS LIMITED do?

HIGHLANDER COMPUTING SOLUTIONS LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does HIGHLANDER COMPUTING SOLUTIONS LIMITED have?

HIGHLANDER COMPUTING SOLUTIONS LIMITED had 73 employees in 2022.

What is the latest filing for HIGHLANDER COMPUTING SOLUTIONS LIMITED?

The latest filing was on 21/01/2026: Audit exemption subsidiary accounts made up to 2025-03-31.