HIGH PERFORMANCE SOFTWARE LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HIGH PERFORMANCE SOFTWARE LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HIGH PERFORMANCE SOFTWARE LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06126710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIGH PERFORMANCE SOFTWARE LIMITED - BRACKNELL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LILY HILL HOUSE
BRACKNELL
BERKSHIRE
RG12 2SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN GILLETT Apr 1952 British Director 2008-06-01 CURRENT
JAMES HUGH GILLETT British Secretary 2007-02-23 CURRENT
ADRIAN MARK BASTOW Sep 1972 British Director 2007-02-23 UNTIL 2008-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Gillett 2016-04-06 4/1952 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETPOINT (LONDON) LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
MARKETPOINT (EUROPE) LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ZUANT LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 58290 - Other software publishing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-03 31-12-2022 282,371 Cash 406,129 equity
ACCOUNTS - Final Accounts preparation 2022-09-14 31-12-2021 48,645 Cash 697,696 equity
ACCOUNTS - Final Accounts preparation 2021-07-08 31-12-2020 114,164 Cash 833,161 equity
ACCOUNTS - Final Accounts preparation 2020-06-18 31-12-2019 71,344 Cash 749,045 equity
ACCOUNTS - Final Accounts preparation 2019-05-09 31-12-2018 95,898 Cash 494,436 equity
ACCOUNTS - Final Accounts preparation 2018-09-29 31-12-2017 15,134 Cash 198,083 equity

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MARKETPOINT (EUROPE) LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
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