This company is commonly known as Highway Electronics Limited. The company was founded 33 years ago and was given the registration number 02529214. The firm's registered office is in . You can find them at 7 St Pauls Road, Newton Abbot, , . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HIGHWAY ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 02529214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1990 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 St Pauls Road, Newton Abbot, TQ12 2HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amadia 8 Broadsands Road, Churston Ferrers, Paignton, TQ4 6JY | Secretary | 24 July 1994 | Active |
| 7 St Pauls Road, Newton Abbot, TQ12 2HP | Director | 31 August 1993 | Active |
| 8 Broadsands Road, Churston Ferrers, Paignton, TQ4 6JY | Secretary | 11 March 1992 | Active |
| Combeleigh Gables Claddon Lane, Maidencombe, Torquay, TQ1 4TB | Secretary | - | Active |
| 31 Lancaster Drive, Paignton, TQ4 7RP | Director | - | Active |
| 8 Broadsands Road, Churston Ferrers, Paignton, TQ4 6JY | Director | - | Active |
| Combeleigh Gables Claddon Lane, Maidencombe, Torquay, TQ1 4TB | Director | - | Active |
| Mr Roger John Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highway Electronics Ltd, Unit 2, Metherell Avenue, Brixham, United Kingdom, TQ5 9QB |
| Nature of control | : |
|
| Mr Darron Paul Parker-Redman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highway Electronics Ltd, Unit 2, Metherell Avenue, Brixham, United Kingdom, TQ5 9QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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