HIGHWAY ELECTRONICS LIMITED -
| Company Profile | Company Filings |
Overview
HIGHWAY ELECTRONICS LIMITED is a Private Limited Company from and has the status: Active.
HIGHWAY ELECTRONICS LIMITED was incorporated 33 years ago on 09/08/1990 and has the registered number: 02529214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HIGHWAY ELECTRONICS LIMITED was incorporated 33 years ago on 09/08/1990 and has the registered number: 02529214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HIGHWAY ELECTRONICS LIMITED -
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 ST PAULS ROAD
TQ12 2HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARRON PAUL PARKER-REDMAN | Nov 1966 | Director | 1993-08-31 | CURRENT | |
| MRS MARALYN BUTLER | Apr 1947 | English | Secretary | 1994-07-24 | CURRENT |
| MR ANTHONY COLIN PARKER | Feb 1947 | British | Director | RESIGNED | |
| MR ROGER JOHN BUTLER | Mar 1949 | British | Director | RESIGNED | |
| MR ROGER CHARLES BOYLETT | May 1962 | British | Director | RESIGNED | |
| MR ANTHONY COLIN PARKER | Feb 1947 | British | Secretary | RESIGNED | |
| MR ROGER JOHN BUTLER | Mar 1949 | British | Secretary | 1992-03-11 UNTIL 1994-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger John Butler | 2016-04-06 - 2023-07-07 | 3/1949 | Brixham Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Darron Paul Parker-Redman | 2016-04-06 | 11/1966 | Brixham Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIGHWAY_ELECTRONICS_LIMIT - Accounts | 2024-02-23 | 30-09-2023 | £270,484 Cash £383,734 equity |
| HIGHWAY_ELECTRONICS_LIMIT - Accounts | 2023-06-29 | 30-09-2022 | £306,238 Cash £401,625 equity |
| HIGHWAY_ELECTRONICS_LIMIT - Accounts | 2022-06-28 | 30-09-2021 | £288,641 Cash £309,994 equity |
| HIGHWAY_ELECTRONICS_LIMIT - Accounts | 2021-06-29 | 30-09-2020 | £190,515 Cash £243,397 equity |
| HIGHWAY_ELECTRONICS_LIMIT - Accounts | 2020-06-27 | 30-09-2019 | £96,359 Cash £184,485 equity |