HIGHWAY DATA SYSTEMS LTD

Key Data

Status

Active

Company No.

SC401345

Incorporation date

09/06/2011

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

16/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (4 pages)

15/04/2026

Memorandum and Articles of Association

View PDF (45 pages)

15/04/2026

Resolutions

View PDF (2 pages)

02/03/2026

Appointment of Mr Matthew James Wheatley as a director on 2026-03-02

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

04/09/2025

Resolutions

View PDF (4 pages)

03/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

20/02/2025

Change of details for Joseph Patrick Charlesworth as a person with significant control on 2025-02-20

View PDF (2 pages)

20/02/2025

Cessation of Stephen Richard Mogford as a person with significant control on 2025-02-20

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (5 pages)

21/08/2024

Registered office address changed from Suite 2.06, Pure Offices, Ainslie Road Hillington Park Glasgow Renfrewshire G52 4RU Scotland to St Giles Business Centre 9 Harvie Street Glasgow G51 1BW on 2024-08-21

View PDF (1 pages)

08/05/2024

Resolutions

View PDF (4 pages)

26/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

14/03/2024

Sub-division of shares on 2024-03-06

View PDF (4 pages)

13/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

13/02/2024

Change of details for Mr Joseph Patrick Charlesworth as a person with significant control on 2024-02-13

View PDF (2 pages)

29/06/2023

Amended total exemption full accounts made up to 2022-11-30

View PDF (17 pages)

15/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (13 pages)

19/01/2023

Previous accounting period extended from 2022-06-30 to 2022-11-30

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

17/10/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (4 pages)

17/10/2022

Registered office address changed from 505 Great Western Road Glasgow G12 8HN to Suite 2.06, Pure Offices, Ainslie Road Hillington Park Glasgow Renfrewshire G52 4RU on 2022-10-17

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

20/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2022
7
196.04K
-
0.00
299.01K
-

2023
11
189.02K
-
0.00
51.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Charlesworth, Joseph Patrick	Director	09/06/2011 - Present	11
BRIAN REID LTD.	Corporate Secretary	09/06/2011 - 09/06/2011	2229
Hood, Nigel	Director	01/12/2018 - 12/02/2021	6
Mabbott, Stephen George	Director	09/06/2011 - 09/06/2011	3787
Mogford, Stephen Richard	Director	19/12/2011 - Present	3

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HIGHWAY DATA SYSTEMS LTD

HIGHWAY DATA SYSTEMS LTD is an(a) Active company incorporated on 09/06/2011 with the registered office located at St Giles Business Centre, 9 Harvie Street, Glasgow G51 1BW. 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 HIGHWAY DATA SYSTEMS LTD?

HIGHWAY DATA SYSTEMS LTD is currently Active. It was registered on 09/06/2011 .

Where is HIGHWAY DATA SYSTEMS LTD located?

HIGHWAY DATA SYSTEMS LTD is registered at St Giles Business Centre, 9 Harvie Street, Glasgow G51 1BW.

What does HIGHWAY DATA SYSTEMS LTD do?

HIGHWAY DATA SYSTEMS LTD operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for HIGHWAY DATA SYSTEMS LTD?

The latest filing was on 16/04/2026: Statement of capital following an allotment of shares on 2026-04-01.