Established in 2007, High Performance Software Ltd are based in Bracknell, Berkshire, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASTOW, Adrian Mark | 23 February 2007 | 17 November 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLETT, James Hugh | 23 February 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 23 February 2018 | |
PSC04 - N/A | 23 February 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2017 | |
AA - Annual Accounts | 17 October 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 May 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA01 - Change of accounting reference date | 12 January 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AD01 - Change of registered office address | 27 November 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 25 February 2014 | |
CH01 - Change of particulars for director | 25 February 2014 | |
AD01 - Change of registered office address | 19 February 2014 | |
AA01 - Change of accounting reference date | 13 August 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 31 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 23 June 2012 | |
AR01 - Annual Return | 22 June 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 June 2012 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AD01 - Change of registered office address | 11 June 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
287 - Change in situation or address of Registered Office | 20 April 2009 | |
363s - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 20 March 2008 | |
225 - Change of Accounting Reference Date | 17 April 2007 | |
RESOLUTIONS - N/A | 01 April 2007 | |
RESOLUTIONS - N/A | 01 April 2007 | |
RESOLUTIONS - N/A | 01 April 2007 | |
NEWINC - New incorporation documents | 23 February 2007 |