HIGHWAY ELECTRONICS LIMITED

Hellopages » Devon » Teignbridge » TQ12 2HP

Company number 02529214
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address 7 ST PAULS ROAD, NEWTON ABBOT, TQ12 2HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HIGHWAY ELECTRONICS LIMITED are www.highwayelectronics.co.uk, and www.highway-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7 miles; to Totnes Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highway Electronics Limited is a Private Limited Company. The company registration number is 02529214. Highway Electronics Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Highway Electronics Limited is 7 St Pauls Road Newton Abbot Tq12 2hp. . BUTLER, Maralyn is a Secretary of the company. BUTLER, Roger John is a Director of the company. REDMAN, Darron Paul is a Director of the company. Secretary BUTLER, Roger John has been resigned. Secretary PARKER, Anthony Colin has been resigned. Director BOYLETT, Roger Charles has been resigned. Director PARKER, Anthony Colin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BUTLER, Maralyn
Appointed Date: 24 July 1994

Director
BUTLER, Roger John

76 years old

Director
REDMAN, Darron Paul
Appointed Date: 31 August 1993
59 years old

Resigned Directors

Secretary
BUTLER, Roger John
Resigned: 24 July 1994
Appointed Date: 11 March 1992

Secretary
PARKER, Anthony Colin
Resigned: 11 March 1992

Director
BOYLETT, Roger Charles
Resigned: 31 August 1993
63 years old

Director
PARKER, Anthony Colin
Resigned: 11 March 1992
78 years old

Persons With Significant Control

Mr Roger John Butler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darron Paul Redman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHWAY ELECTRONICS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2

02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
14 Mar 1991
New secretary appointed;director resigned;new director appointed

14 Mar 1991
Director resigned;new director appointed

14 Mar 1991
Secretary resigned;new director appointed

14 Mar 1991
Registered office changed on 14/03/91 from: charter house queens avenue london N21 3JE

09 Aug 1990
Incorporation

HIGHWAY ELECTRONICS LIMITED Charges

14 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property unit 2, metherell avenue, brixham, devon.
9 June 1995
Debenture
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1994
Single debenture
Delivered: 10 May 1994
Status: Satisfied on 13 July 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…