High Performance Software Limited. Head office in Bracknell. Check Director.

High Performance Software Limited, Bracknell

High Performance Software Limited is a private limited company. Situated at Lily Hill House, Lily Hill Road, Bracknell RG12 2SJ, this 17 years old company was incorporated on 2007-02-23 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the enterprise: Peter G. (appointed on 01 June 2008). Moving on to the secretaries (1 in total), we can name: James G. (appointed on 23 February 2007).

About
Name: High Performance Software Limited
Number: 06126710
Incorporation date: 2007-02-23
End of financial year: 31 December


Address:	Lily Hill House Lily Hill Road Bracknell RG12 2SJ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Peter G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31
Current Assets	105,871	102,914
Fixed Assets	50	50
Shareholder Funds	-36,479	-72,358
Total Assets Less Current Liabilities	-36,479	-72,358

The target date for High Performance Software Limited confirmation statement filing is 2024-03-08. The latest one was submitted on 2023-02-23. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Peter G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Friday 23rd February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 23rd February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thursday 23rd February 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 23rd February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 23rd February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 23rd February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 23rd February 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Friday 23rd February 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Friday 23rd February 2018 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Wednesday 14th February 2018 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 3000a Parkway Whiteley Fareham PO15 7FX filed on: 14th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 17th, October 2017 \| accounts	Free Download (8 pages)
SH02	Sub-division of shares on Friday 14th April 2017 filed on: 11th, May 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 23rd February 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th March 2016 capital
AA01	Previous accounting period shortened from Thursday 30th June 2016 to Thursday 31st December 2015 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 19th, January 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ. Change occurred on Thursday 27th November 2014. Company's previous address: Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA. filed on: 27th, November 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
CH01	On Wednesday 19th February 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 19th February 2014 from Unit 6 the Western Centre, Western Road Bracknell Berkshire RG12 1RW United Kingdom filed on: 19th, February 2014 \| address	Free Download (1 page)
AA01	Accounting period ending changed to Monday 31st December 2012 (was Sunday 30th June 2013). filed on: 13th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, June 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd February 2012 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, June 2012 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Friday 11th June 2010 from Kings House 12-42 Wood Street 3Rd Floor Kingston upon Thames Surrey KT1 1TG filed on: 11th, June 2010 \| address	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2010 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
288a	On Friday 14th August 2009 Director appointed filed on: 14th, August 2009 \| officers	Free Download (1 page)
288b	On Friday 14th August 2009 Appointment terminate, director filed on: 14th, August 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, July 2009 \| accounts	Free Download (6 pages)
288a	On Thursday 21st May 2009 Director appointed filed on: 21st, May 2009 \| officers	Free Download (1 page)
363a	Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
288b	On Thursday 21st May 2009 Appointment terminated director filed on: 21st, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 20/04/2009 from 2 lower teddington road kingston upon thames KT1 4ER filed on: 20th, April 2009 \| address	Free Download (1 page)
363s	Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, March 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 1st, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 1st, April 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 1st, April 2007 \| resolution
NEWINC	Company registration filed on: 23rd, February 2007 \| incorporation

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