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HIGH-AVAILABILITY.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High-availability.com Limited. The company was founded 28 years ago and was given the registration number 03170411. The firm's registered office is in STOCKPORT. You can find them at 11 Riverview, Embankment Business Park, Stockport, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HIGH-AVAILABILITY.COM LIMITED
Company Number:03170411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 Riverview, Embankment Business Park, Stockport, Cheshire, SK4 3GM
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England, SK4 3GN

Director18 June 2002Active
11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England, SK4 3GN

Director12 August 1996Active
11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England, SK4 3GN

Director11 August 2023Active
Pentland House, Village Way, Wilmslow, United Kingdom, SK9 2GH

Secretary21 August 2002Active
1 Booth Bank Cottage, Reddy Lane Millington, Altrincham, WA14 3RE

Secretary11 March 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 March 1996Active
39 Pennymoor Drive, Altrincham, WA14 4UT

Director28 February 2002Active
39 Pennymoor Drive, Altrincham, WA14 4UT

Director01 October 1999Active
1 Booth Bank Cottage, Reddy Lane Millington, Altrincham, WA14 3RE

Director11 March 1996Active
Venlo Castleway, Hale Barns, Altrincham, WA15 0AD

Director11 March 1996Active
11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England, SK4 3GN

Director12 August 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 March 1996Active

People with Significant Control

Mr Ian Charles Alastair Bingle
Notified on:21 July 2023
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:11, Riverview, The Embankment Business Park, Stockport, England, SK4 3GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grenville David Whelan
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:11, Riverview, The Embankment Business Park, Stockport, England, SK4 3GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Charles Alastair Bingle
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Pentland House, Village Way, Wilmslow, England, SK9 2GH
Nature of control:
  • Significant influence or control
Mr Paul Grenville Griffiths-Todd
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:11, Riverview, The Embankment Business Park, Stockport, England, SK4 3GN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-25Capital

Capital return purchase own shares.

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2023-08-15Officers

Appoint person director company with name date.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-07-24Officers

Termination director company with name termination date.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Change account reference date company previous extended.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-03-12Persons with significant control

Change to a person with significant control.

Download
2021-03-12Persons with significant control

Change to a person with significant control.

Download
2021-03-12Address

Change registered office address company with date old address new address.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-05Officers

Termination secretary company with name termination date.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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