Company information:
High Level Software Ltd (No: 08528572)
Address: ZONAL, UNIT 1 115 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OX14 4RZ, ENGLAND
Status: Active
Incorporated: 14-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PETER MARK EDWARDS ( DOB: May-1964 From: Oct-2016 )
Current Director: STUART JAMES MCLEAN ( DOB: Apr-1962 From: Oct-2016 )
Current Director: HOWARD SIMON MCLEAN ( DOB: Aug-1957 From: Sep-2023 )
Current Secretary: RACHEL MAGDALENE GERVAISE ( From: Nov-2019 )
Resigned Director: DERI GREEN ( From: May-2013 To: Oct-2016 )
Resigned Director: CARL DEREK PLUCKNETT ( DOB: Aug-1966 From: Oct-2016 To: Oct-2019 )
Resigned Director: RHYS SWINBURN ( DOB: Mar-1982 From: May-2013 To: Mar-2022 )
Resigned Director: PETER STUART SWINBURN ( DOB: Feb-1953 From: Sep-2020 To: Mar-2022 )
Resigned Director: JAMES ALEXANDER TAYLOR ( DOB: May-1983 From: Jul-2021 To: Aug-2023 )
Resigned Director: JONATHAN ARTHUR WOODFORTH ( DOB: Feb-1979 From: Sep-2020 To: Jul-2022 )
Resigned Director: JONATHAN ARTHUR WOODFORTH ( DOB: Feb-1979 From: Sep-2020 To: Jul-2022 )
Resigned Secretary: CARL PLUCKNETT ( From: Oct-2016 To: Oct-2019 )
Persons of Significant Control:
Zonal Retail Data Systems Limited, 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Has significant influence or control (Notified: 2016-10-05)
Kendon Capital Limited, 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Morton Fraser Trustees Limited, 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Has significant influence or control (Notified: 2016-10-05)
Company Accounts Summary (£)
| Item | 2015 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,575 | 24,876 | 24,222 | 28,524 | 18,931 | 7,569 | 2575.0,24876.0,24222.0,28524.0,18931.0,7569.0 |
| Current assets | 167,019 | 151,666 | 580,876 | 329,998 | 353,883 | 224,206 | 167019.0,151666.0,580876.0,329998.0,353883.0,224206.0 |
| Current assets / Debtors | 144,594 | 33,820 | 138,839 | 141,959 | 171,578 | 204,981 | 144594.0,33820.0,138839.0,141959.0,171578.0,204981.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 7,993 | 7993.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 22,425 | 117,846 | 442,037 | 188,039 | 182,305 | 19,225 | 22425.0,117846.0,442037.0,188039.0,182305.0,19225.0 |
| Net current assets (liabilities) | 113,008 | -1,366,160 | -1,894,554 | -2,858,469 | -3,439,103 | -2,127,903 | 113008.0,-1366160.0,-1894554.0,-2858469.0,-3439103.0,-2127903.0 |
| Total assets less current liabilities | 115,583 | -1,341,284 | -1,870,332 | -2,829,945 | -3,420,172 | -2,120,334 | 115583.0,-1341284.0,-1870332.0,-2829945.0,-3420172.0,-2120334.0 |
| Net assets (liabilities) | -955,681 | -3,420,172 | -3,559,614 | -955681.0,0.0,0.0,0.0,-3420172.0,-3559614.0 | |||
| Equity / share capital and reserves | -955,681 | -1,341,284 | -1,870,332 | -2,829,945 | -3,420,172 | -3,559,614 | -955681.0,-1341284.0,-1870332.0,-2829945.0,-3420172.0,-3559614.0 |