This company is commonly known as Highfield Computing Services Limited. The company was founded 31 years ago and was given the registration number 02747233. The firm's registered office is in WARKS. You can find them at Highfields, Haselor, Warks, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HIGHFIELD COMPUTING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02747233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1992 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highfields, Haselor, Warks, B49 6LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Seggs Lane, Alcester, England, B49 5HJ | Secretary | 16 September 1992 | Active |
| 3, Seggs Lane, Alcester, England, B49 5HJ | Director | 16 September 1992 | Active |
| 9 Southfield Road, Chiswick, London, W4 1AG | Secretary | 14 September 1992 | Active |
| 112 Park Road, Hampton Hill, Hampton, TW12 1HR | Director | 14 September 1992 | Active |
| Highfields, Haselor, Alcester, B49 6LX | Director | 16 September 1992 | Active |
| Mr Roger Mario Zambonini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Address | : | Highfields, Warks, B49 6LX |
| Nature of control | : |
|
| Mrs Margaret Carole Zambonini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Seggs Lane, Alcester, England, B49 5HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Officers | Change person secretary company with change date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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