Highlander Computing Solutions Limited

Company Name	Highlander Computing Solutions Limited
Company Status	Active
Company Number	03091654
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)
Previous Name	Lordhart Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Steven Mark Brown
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(8 years after company formation)
Appointment Duration	20 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Christopher James Rogers
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Russell Martin Horton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Roy Hastings
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Simon Ward
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(28 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Robert Massie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 5 months (resigned 31 January 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Secretary Name	Raymond Luke
Nationality	British
Status	Resigned
Appointed	30 August 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	37 Tomlinson Road Elsecar Barnsley South Yorkshire S74 8DH

Secretary Name	Mrs Karen Massie
Nationality	British
Status	Resigned
Appointed	23 December 1997(2 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Director Name	Paul Robert Proctor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2002)
Role	Business Development Manager
Correspondence Address	113 Swallow Wood Road Sheffield South Yorkshire S26 4SU

Director Name	Dr Richard David Field
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(4 years, 5 months after company formation)
Appointment Duration	23 years (resigned 31 January 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Director Name	Mrs Karen Massie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(7 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 January 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Director Name	Mr Daniel Steven Bumby
Date of Birth	March 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 2009(14 years after company formation)
Appointment Duration	7 years, 11 months (resigned 13 August 2017)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Director Name	Mr John Akings
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(14 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 January 2023)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Director Name	Mr Christopher Neil Muscroft
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(14 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 January 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Director Name	Mr Lee Eric Wragg
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Director Name	Mr Ryan John Connolly
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(20 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Director Name	James Alexander Yates
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2018(22 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Director Name	Mr Owen Emmett Hanley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Director Name	Mr Christopher McQueen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2023)
Role	Technical Director
Country of Residence	England
Correspondence Address	Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG

Director Name	Mr Philip Brendan Lynch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2023(27 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Contact

Website	www.highlanderuk.net
Telephone	0114 2923800
Telephone region	Sheffield

Location

Registered Address	5 Hatfields London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Richard Field 5.00% Ordinary
38 at £1	Robert Massie 38.00% Ordinary
37 at £1	Karen Massie 37.00% Ordinary
20 at £1	Steven Mark Brown 20.00% Ordinary

Financials

Year	2014
Turnover	£17,463,554
Gross Profit	£3,986,887
Net Worth	£1,213,266
Cash	£350,794
Current Liabilities	£2,817,060

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

11 March 2008	Delivered on: 20 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 May 2007	Delivered on: 17 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 shepcote office village shepcote lane shepcote sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 November 2006	Delivered on: 22 November 2006 Persons entitled: St Modwen Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 7 shepcote office village shepcote lane shepcote sheffield (phase 3). Outstanding
19 October 1995	Delivered on: 26 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

10 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
4 June 2020	Termination of appointment of Lee Eric Wragg as a director on 29 May 2020 (1 page)
29 May 2020	Full accounts made up to 31 August 2019 (23 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 August 2018 (22 pages)
31 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 March 2018	Appointment of James Alexander Yates as a director on 10 March 2018 (2 pages)
15 March 2018	Full accounts made up to 31 August 2017 (21 pages)
11 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
11 September 2017	Termination of appointment of Daniel Steven Bumby as a director on 13 August 2017 (1 page)
11 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
11 September 2017	Termination of appointment of Daniel Steven Bumby as a director on 13 August 2017 (1 page)
20 April 2017	Full accounts made up to 31 August 2016 (23 pages)
20 April 2017	Full accounts made up to 31 August 2016 (23 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
27 May 2016	Accounts for a medium company made up to 31 August 2015 (18 pages)
27 May 2016	Accounts for a medium company made up to 31 August 2015 (18 pages)
17 November 2015	Appointment of Mr Ryan John Connolly as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Ryan John Connolly as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Lee Eric Wragg as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Lee Eric Wragg as a director on 16 November 2015 (2 pages)
20 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 30/09/2015 RES13 ‐ Sub-division of shares 30/09/2015 (13 pages)
20 October 2015	Sub-division of shares on 30 August 2015 (5 pages)
20 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 30/09/2015 (13 pages)
20 October 2015	Sub-division of shares on 30 August 2015 (5 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
20 May 2015	Accounts for a medium company made up to 31 August 2014 (15 pages)
20 May 2015	Accounts for a medium company made up to 31 August 2014 (15 pages)
17 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
17 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
21 November 2013	Accounts for a medium company made up to 31 August 2013 (17 pages)
21 November 2013	Accounts for a medium company made up to 31 August 2013 (17 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
6 June 2013	Accounts for a medium company made up to 31 August 2012 (17 pages)
6 June 2013	Accounts for a medium company made up to 31 August 2012 (17 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
22 December 2011	Accounts for a medium company made up to 31 August 2011 (17 pages)
22 December 2011	Accounts for a medium company made up to 31 August 2011 (17 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
23 February 2011	Accounts for a medium company made up to 31 August 2010 (17 pages)
23 February 2011	Accounts for a medium company made up to 31 August 2010 (17 pages)
11 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Robert Massie on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Karen Massie on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Karen Massie on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Karen Massie on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Christopher Neil Muscroft on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Richard David Field on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr John Akings on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Robert Massie on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Steven Mark Brown on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Daniel Steven Bumby on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Daniel Steven Bumby on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr John Akings on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Steven Mark Brown on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Richard David Field on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Christopher Neil Muscroft on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Karen Massie on 30 March 2010 (2 pages)
31 December 2009	Accounts for a medium company made up to 31 August 2009 (17 pages)
31 December 2009	Accounts for a medium company made up to 31 August 2009 (17 pages)
24 September 2009	Director appointed mr daniel steven bumby (1 page)
24 September 2009	Director's change of particulars / robert massie / 07/09/2009 (1 page)
24 September 2009	Director appointed mr john akings (1 page)
24 September 2009	Director appointed mr christopher neil muscroft (1 page)
24 September 2009	Director appointed mr john akings (1 page)
24 September 2009	Director's change of particulars / steven brown / 07/09/2009 (1 page)
24 September 2009	Director's change of particulars / robert massie / 07/09/2009 (1 page)
24 September 2009	Director appointed mr daniel steven bumby (1 page)
24 September 2009	Director's change of particulars / steven brown / 07/09/2009 (1 page)
24 September 2009	Director appointed mr christopher neil muscroft (1 page)
2 September 2009	Return made up to 15/08/09; full list of members (5 pages)
2 September 2009	Return made up to 15/08/09; full list of members (5 pages)
28 March 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
28 March 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
15 August 2008	Return made up to 15/08/08; full list of members (5 pages)
15 August 2008	Return made up to 15/08/08; full list of members (5 pages)
26 March 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
26 March 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 September 2007	Return made up to 15/08/07; full list of members (4 pages)
17 September 2007	Return made up to 15/08/07; full list of members (4 pages)
3 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
3 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: systems house europa link sheffield airport buisness park sheffield south yorkshire S9 1XU (1 page)
12 June 2007	Registered office changed on 12/06/07 from: systems house europa link sheffield airport buisness park sheffield south yorkshire S9 1XU (1 page)
17 May 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Return made up to 15/08/06; full list of members (3 pages)
6 September 2006	Return made up to 15/08/06; full list of members (3 pages)
6 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
6 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
17 October 2005	Return made up to 15/08/05; full list of members (3 pages)
17 October 2005	Return made up to 15/08/05; full list of members (3 pages)
31 January 2005	Accounts for a small company made up to 1 September 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 1 September 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 1 September 2004 (7 pages)
21 September 2004	Return made up to 15/08/04; full list of members (8 pages)
21 September 2004	Return made up to 15/08/04; full list of members (8 pages)
10 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
10 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
27 August 2003	Return made up to 15/08/03; full list of members (8 pages)
27 August 2003	Return made up to 15/08/03; full list of members (8 pages)
5 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
5 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
29 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (8 pages)
29 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (8 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 353-355 glossop road sheffield S10 2HP (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 353-355 glossop road sheffield S10 2HP (1 page)
17 December 2001	Accounts for a small company made up to 31 August 2001 (8 pages)
17 December 2001	Accounts for a small company made up to 31 August 2001 (8 pages)
19 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 2001	Director's particulars changed (1 page)
30 April 2001	Director's particulars changed (1 page)
26 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 September 2000	Return made up to 15/08/00; full list of members (7 pages)
20 September 2000	Return made up to 15/08/00; full list of members (7 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (3 pages)
23 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
23 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
11 August 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1999	Auditor's resignation (1 page)
15 April 1999	Auditor's resignation (1 page)
9 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
9 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
22 January 1999	Ad 23/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 1999	Ad 23/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Secretary resigned (1 page)
18 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
18 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
3 September 1997	Return made up to 15/08/97; full list of members (6 pages)
3 September 1997	Return made up to 15/08/97; full list of members (6 pages)
18 June 1997	Full accounts made up to 31 August 1996 (11 pages)
18 June 1997	Full accounts made up to 31 August 1996 (11 pages)
14 November 1996	Return made up to 15/08/96; full list of members (6 pages)
14 November 1996	Return made up to 15/08/96; full list of members (6 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
29 March 1996	Accounting reference date notified as 01/09 (1 page)
29 March 1996	Accounting reference date notified as 01/09 (1 page)
26 October 1995	Particulars of mortgage/charge (4 pages)
26 October 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 16 st john street london EC1M 4AY (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	Secretary resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 16 st john street london EC1M 4AY (1 page)
6 September 1995	Secretary resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New secretary appointed (2 pages)
30 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 August 1995	Company name changed lordhart LIMITED\certificate issued on 30/08/95 (2 pages)
29 August 1995	Company name changed lordhart LIMITED\certificate issued on 30/08/95 (2 pages)
15 August 1995	Incorporation (28 pages)
15 August 1995	Incorporation (28 pages)

Highlander Computing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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