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HIGH PERFORMANCE SOFTWARE LIMITED

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

This company is commonly known as High Performance Software Limited. The company was founded 17 years ago and was given the registration number 06126710. The firm's registered office is in BRACKNELL. You can find them at Lily Hill House, Lily Hill Road, Bracknell, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HIGH PERFORMANCE SOFTWARE LIMITED
Company Number:06126710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lily Hill House, Lily Hill Road, Bracknell, Berkshire, RG12 2SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Shellbank Place, Rockville Centre, New York 11570, United States,

Secretary23 February 2007Active
Lily Hill House, Lily Hill Road, Bracknell, United Kingdom, RG12 2SJ

Director01 June 2008Active
21 Benham Drive, Reading, RG7 1FB

Director23 February 2007Active

People with Significant Control

Mr Peter John Gillett
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Lily Hill House, Lily Hill Road, Bracknell, RG12 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2018-02-14Officers

Change person director company with change date.

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2017-11-14Address

Move registers to sail company with new address.

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2017-11-14Address

Change sail address company with new address.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-05-11Capital

Capital alter shares subdivision.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Change account reference date company previous shortened.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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