HIGH PERFORMANCE SOFTWARE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2SJ
Company number 06126710
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL, BERKSHIRE, RG12 2SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of HIGH PERFORMANCE SOFTWARE LIMITED are www.highperformancesoftware.co.uk, and www.high-performance-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Performance Software Limited is a Private Limited Company. The company registration number is 06126710. High Performance Software Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of High Performance Software Limited is Lily Hill House Lily Hill Road Bracknell Berkshire Rg12 2sj. . GILLETT, James Hugh is a Secretary of the company. GILLETT, Peter John is a Director of the company. Director BASTOW, Adrian Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GILLETT, James Hugh
Appointed Date: 23 February 2007
Director
GILLETT, Peter John
Appointed Date: 01 June 2008
73 years old

Resigned Directors

Director
BASTOW, Adrian Mark
Resigned: 17 November 2008
Appointed Date: 23 February 2007
53 years old

Persons With Significant Control

Mr Peter John Gillett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HIGH PERFORMANCE SOFTWARE LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
12 Jan 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
17 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Incorporation

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