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HIGHLOGIC LIMITED

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

This company is commonly known as Highlogic Limited. The company was founded 24 years ago and was given the registration number 03854697. The firm's registered office is in 144 DEANSGATE. You can find them at C/o Whitaker Horton, Grampian House, 144 Deansgate, Manchester. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHLOGIC LIMITED
Company Number:03854697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Whitaker Horton, Grampian House, 144 Deansgate, Manchester, M3 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Oak Lane, Wilmslow, SK9 2BL

Secretary28 March 2000Active
1 Oak Lane, Wilmslow, SK9 2BL

Director28 March 2000Active
1, Philip Godlee Lodge, 842 Wilmslow Road, Manchester, England, M20 2DS

Director28 March 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary07 October 1999Active
9 Platt Street, Cheadle, SK8 2AY

Secretary20 March 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director07 October 1999Active
17 Sandileigh Avenue, Manchester, M20 3LN

Director20 March 2000Active

People with Significant Control

Mr Ian Robert William Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:1, Philip Godlee Lodge, Manchester, England, M20 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Edward Christopher Horton
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:1, Oak Lane, Wilmslow, England, SK9 2BL
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type dormant.

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2021-06-22Address

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

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Change person director company with change date.

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2016-07-10Accounts

Accounts with accounts type dormant.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-14Accounts

Accounts with accounts type dormant.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type dormant.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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