HIGHLAND NETWORK LIMITED - INVERNESS


Company Profile Company Filings

Overview

HIGHLAND NETWORK LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
HIGHLAND NETWORK LIMITED was incorporated 29 years ago on 21/11/1994 and has the registered number: SC154414. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

HIGHLAND NETWORK LIMITED - INVERNESS

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

OYKEL HOUSE
INVERNESS
IV2 5GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID GOODMAN Aug 1979 British Director 2021-04-09 CURRENT
MRS KATRINA LOUISE MACLEOD Apr 1980 British Director 2009-06-18 CURRENT
MR DAVID JOHN SIEGEL Dec 1968 British Director 2000-11-14 CURRENT
MR RALPH GILBERT Jun 1981 British Director 2021-04-09 CURRENT
MRS CHARLENE EMMA FRIEND Jul 1984 British Director 2023-03-21 CURRENT
MR JAMES JEREMY EDWARD FLETCHER Feb 1974 British Director 2023-07-24 CURRENT
CORPORATE ADMINISTRATION SERVICES LIMITED Apr 1993 Corporate Director 1994-11-21 UNTIL 1994-11-21 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Secretary 1994-11-21 UNTIL 1994-11-21 RESIGNED
MR DAVID JOHN SIEGEL Dec 1968 British Secretary 2000-11-14 UNTIL 2021-04-09 RESIGNED
FLORA MAY SIEGEL Dec 1948 British Secretary 1994-11-21 UNTIL 2000-11-14 RESIGNED
MR PAUL GIBBS Mar 1978 British Director 2015-05-06 UNTIL 2016-07-13 RESIGNED
FLORA MAY SIEGEL Dec 1948 British Director 1994-11-21 UNTIL 2000-11-14 RESIGNED
DAVID JOHN SIEGEL Dec 1968 British Director 1994-11-21 UNTIL 1999-05-25 RESIGNED
DAVID MILNE SIEGEL Oct 1947 British Director 1999-05-25 UNTIL 2021-04-09 RESIGNED
KIM MORAN-HOGG Apr 1967 British Director 2009-06-18 UNTIL 2013-11-29 RESIGNED
MR DONALD MARTIN Nov 1956 Scottish Director 2019-09-01 UNTIL 2020-04-05 RESIGNED
SCOTT CHARLES MACRAE Sep 1976 British Director 2009-06-18 UNTIL 2021-04-09 RESIGNED
DUDLEY DAVIES Oct 1947 British Director 2009-06-18 UNTIL 2013-08-09 RESIGNED
MR JAMES JEREMY EDWARD FLETCHER Feb 1974 British Director 2021-04-09 UNTIL 2023-04-13 RESIGNED
DAVID PHILLIP ALLDRITT Apr 1960 British Director 2009-06-18 UNTIL 2024-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H N T Bidco Limited 2021-04-09 Shoreham-By-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David John Siegel 2016-04-06 - 2021-04-09 12/1968 Inverness   Ownership of shares 50 to 75 percent
Mr David Milne Siegel 2016-04-06 - 2021-04-09 10/1947 Inverness   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WEST COMMUNICATIONS GROUP LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IT FIRST LTD SHOREHAM-BY-SEA ENGLAND ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ABTEC SERVICES (UK) LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
CALIBRE NETWORK LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
EOS COMMUNICATIONS LIMITED EMSWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LONGPATH LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
ABTEC COMMUNICATIONS LIMITED BRIGHTON Dissolved... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
PIER RECRUITMENT LIMITED BRIGHTON ENGLAND Dissolved... UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
NCR DEVELOPMENTS LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SYSTEM FINANCE LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BRIDGE TECHNOLOGY SOLUTIONS LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
RTF MOBILE LTD MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
FOCUS NW LTD SHOREHAM-BY-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
SIPP TELECOMS LTD ENGLAND UNITED KINGDOM Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
FOCUS SOUTH WEST LIMITED HAILSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
CCG TECHNOLOGY LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
IRIS GLOBAL TELECOM LLP WEST KINGSDOWN Dissolved... TOTAL EXEMPTION SMALL None Supplied
RESOURCE TELECOM LIMITED BELLSHILL SCOTLAND ... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FOCUS SCOTLAND TECHNOLOGY LTD ELGIN Active -... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Highland Network Limited - Limited company accounts 20.1 2022-09-01 30-11-2021 £581,313 Cash £932,651 equity
Highland Network Limited - Limited company accounts 20.1 2020-10-31 31-03-2020 £38,222 Cash £141,636 equity
Highland Network Limited - Limited company accounts 18.2 2019-10-10 31-03-2019 £270,285 Cash £-57,709 equity
Highland Network Limited - Limited company accounts 18.2 2018-12-25 31-03-2018 £104,707 Cash £-141,193 equity
Highland Network Limited - Limited company accounts 17.3 2017-12-29 31-03-2017 £356,421 Cash £29,896 equity

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