• UK
  • HIGHWAY DATA SYSTEMS LTD - Suite 2.06, Pure Offices, Ainslie Road, Hillington Park, Glasgow, Renfrewshire, United Kingdom

Company Information

Company registration number
SC401345
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 2.06, Pure Offices, Ainslie Road
Hillington Park
Glasgow
Renfrewshire
G52 4RU
Scotland
Suite 2.06, Pure Offices, Ainslie Road, Hillington Park, Glasgow, Renfrewshire, G52 4RU, Scotland UK

Management

Managing Directors
CHARLESWORTH, Joseph Patrick
MOGFORD, Stephen Richard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-06-09
Age Of Company
2011-06-09 12 years
SIC/NACE
71200

Ownership

Beneficial Owners
Mr Stephen Richard Mogford
Mr Joseph Patrick Charlesworth
Joseph Patrick Charlesworth

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HIGHWAY QUALITY SYSTEMS LTD.
Filing of Accounts
Due Date: 2025-08-31
Last Date: 2023-11-30
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2025-02-03
Last Date: 2024-01-20

HIGHWAY DATA SYSTEMS LTD Company Description

HIGHWAY DATA SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no SC401345. Its current trading status is "live". It was registered 2011-06-09. It was previously called HIGHWAY QUALITY SYSTEMS LTD.. It has declared SIC or NACE codes as "71200". It has 2 directors The latest annual return was filed up to 2012-06-09.It can be contacted at Suite 2.06, Pure Offices, Ainslie Road .
More information

Get HIGHWAY DATA SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highway Data Systems Ltd - Suite 2.06, Pure Offices, Ainslie Road, Hillington Park, Glasgow, Renfrewshire, United Kingdom

2011-06-09 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-13) - CS01

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  • change-to-a-person-with-significant-control (2024-02-13) - PSC04

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  • capital-alter-shares-subdivision (2024-03-14) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2024-03-26) - AA

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  • resolution (2024-05-08) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-total-exemption-full (2023-06-29) - AAMD

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  • change-account-reference-date-company-previous-extended (2023-01-20) - AA01

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  • confirmation-statement-with-updates (2023-01-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01

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  • confirmation-statement-with-updates (2022-10-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-02-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-31) - MR01

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  • confirmation-statement-with-no-updates (2021-09-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-12) - TM01

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  • accounts-with-accounts-type-micro-entity (2021-01-26) - AA

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  • confirmation-statement-with-updates (2020-08-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-30) - AA

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  • capital-allotment-shares (2020-08-13) - SH01

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  • confirmation-statement-with-updates (2020-08-14) - CS01

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-29) - AA

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA

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  • notification-of-a-person-with-significant-control (2017-08-16) - PSC01

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  • confirmation-statement-with-updates (2017-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • gazette-notice-compulsary (2013-10-11) - GAZ1

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  • accounts-with-accounts-type-dormant (2013-02-28) - AA

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  • gazette-filings-brought-up-to-date (2013-10-12) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • capital-allotment-shares (2012-07-23) - SH01

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  • change-person-director-company-with-change-date (2012-01-13) - CH01

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  • appoint-person-director-company-with-name (2012-01-13) - AP01

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  • termination-secretary-company-with-name (2011-06-15) - TM02

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  • termination-director-company-with-name (2011-06-15) - TM01

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  • certificate-change-of-name-company (2011-09-05) - CERTNM

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  • resolution (2011-09-05) - RESOLUTIONS

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  • incorporation-company (2011-06-09) - NEWINC

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  • appoint-person-director-company-with-name (2011-08-23) - AP01

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